General Updates

Dharani Sugars and Chemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai - 600034. Tel : 283 1 1 31 3, 2825417 6, 28234000 Website : www.dharan isugars. in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No 33AAACD1281F1Z7 / TIN No : 33061502443 / CSTNo : 818529/19.11 .87 / CIN No: 115421TN 1987P1C014454. DSCL/SE/Weblink-letter/ AGM / 2025-26 September L,2026 BSE Limited National Stock Exchange of lndian Limited P J Towers, Exchange Plaza,5th Floor DalalStreet, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Dear Sir/Madam, Sub: lntimation under Regulation 30 of the SEB! (tisting Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Ref: Dharani Sugars and Chemicals Ltd - BSE - Scrip Code: 5074/.2 and NSE-Symbo!: DHARSUGAR. Pursuant to Regulation 36(l-Xb)of the SEBI Listing Regulations, the Company has dispatched a letter to those Members who have not registered their e-mail addresses with the Company's Registrar and Share Transfer Agent (RTA) or Depositories. The letter contains a web-link for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. A copy of the said letter is enclosed herewith and is also available on the Company's website at www.d ha ra nisuga rs.com Kindly take the same on your record. Thanking you, Yours faithfully, For Dharani Sugars and Chemicals Limited E P Sakthivel Company Secretary Copy to 1. National Depository Services lndia Limited, Mumbai 2. Central Depository Services (lndia) Limited, Mumbai 3. M/s Cameo Corporate Services Ltd, Chennai. (RTA) Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, Mobile : +91 9385745113 Ph: (041 81 ) 223162, 223170 Kallakurchi District - 606 206 Email : dharanil @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com DHARANI SUGARS AND CIIEMICALS LIMITED CIN : L15421TN1987PLC014454 Registered Office: 'PGP HOUSE' New No.59 (Old No.57), Sterling Road, Nungambakkam, Chennai - 600 034. PH.No.: 044-2&3tt3t3 website:www.dharanisugars.com Email : Secretarial@dharanisuqars-pgp.com 01st September 2026 Folio no: V0002168 VINAY KUMAR A-15 SHASTRI NAGAR JWALAPUR HARDWAR Dear Shareholder, Sub: Weblink for accessing Annua! Report of Dharani Sugars and Chemicats Limited Fy 2025-26 The 39th Annual General Meeting of Shareholders of your Company will be held on Friday, the 25th September 2026 a|11.00A.M (lST) through Mdeo Conferencing (VC) / OtherAudio Msuat Means (OAVM). The notice of the AGM and Annual Report of the Compnay for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's shareholding Records/Depository Participants(s) Records as on 28th August 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordinlgy, in terms of amended provisions-of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26. https://www. d haranisugars. com/pdf/AR2025-26. pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company's website at www.dharanisugars.com and website of the Company's RTA - Cameo Corporate Services Limited at https://cambridoe.cameoindia.com/module/Downloadable Formats.aspx ln case of any further clarification, you may post it by visiting httos:/rToisdom-cameoindiucom/ - WISDOM - Web-based lnvestor Services Domain - a portal developed by the Company's RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thankingyou, Yours truly, Fo Limited. Company Secretary. This communication is computer generated and hence does not require signature