Structural Digital Database

Dharani Sugars and Chemicals Limited Regd, Office : ,,PGP HoUSE,', (old No'57) New No. 59, Sterling Road, Nungambakkam, Chennai .600034, Tel : 2831 1313, 28254176,28234000 Website: www dharanisugars in PGP GROUP E-mail : accounts@dharanrsugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp com GST No : 33AAACD128iF127 /TIN No : 33061502443 / CSTNo : 818529/19.11 87 / CIN No: 115421TN1987P1C014454 DSCL/SDD/Reg-3(s) & (6)/June/2026 July 9, 2026 The Asst. Genera I Manager The Vice President BSE Limited, Dept. of Corporate Services, National Stock Exchange of lndia Ltd First Floor 25, P J Towers, Exchange Plaza, sth Floor Dalal Street, Fort, Plot No.C/1 Bandra Kurla Complex Mumbai 400 001. Bandra (East), Mumbai - 400 051 Scrip Code: 507442 Symbol: DHARSUGAR Dea r Sir/Madam, Sub.: Quarterly Compliance Certificate - SDD for the Quarter ended 3O'h June 2026. Ref: Dharani Sugars and Chemicals ttd - lSlN INE No.988C01014. Pursuant to Regulation 3(5) and 3(6) and other applicable provisions of the SEBI (Prohibition of lnside: Trading) Regulations, 2015, please find herewith the Structured Digital Database (SDD) Quarterly Compliance Certificate for the quarter ended 30th June 2026. Kindly take the same in your records Thanking you, Yours faithfully, for Dha rani 5 ars and Chemicals Limited E P Sakt el Company Secretary & Co pliance Officer Encl.: as above Karaipoondi Village, Polur, Kalayanaltur Village,Thiyagadurugam' Dharani Nagar, Vasudevanallur, Tiruvannamalar Distrrct - 606 803 Pallangacherry Post, Tenkasi District - 627 760 Ph (O41 81) 223162, 22317 O Kallakurchi District - 606 206 Mobile:+91 9385745113 Email : dharani2@dharanisugars-pgp.com Mobile; +91 9442256141 Email : dharanil @dharanisugars-pgp.com Email : dharani3@dharanisugars-pgp.com til fl M DAMODARAN &ASSOCIATES LLP \\ ww.m(la<sociates.co.in coMpLrANcE CERTTFTCATE FOR THE QUARTER ENDED 30.06.2026 (Pursuant to Securities and Exchange tsoard of India (Prohibitlon of Insider Trading) Regulations,20l5) I, M Damodaran, Managing Partner of M Damodaran & Associates LLP, Practicing Company Secretaries, Chennai appointed by $/s. DHARANI SUGARS AND CHEMICALS LIMITED (CIN - L1542lTN19a7PLCOL4454), am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of india (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that; 1. The Company has a Structured Digital Database in place. 2, Control exists as to who can access the SDD. 3. All the UPSI disseminated in the previous quarter have been captured in the Database. 4. The system has captured nature of UPSI along with date and time. 5. The database has been maintalned internally and an audlt trail is malntained. 6. The database is non-tamperable and has the capability to maintain the records for B years. I also confirm that the Company was required to capture 1 number of event during the quarter ended and has captured 1 number of the said required event. I would like to report that there was no non -compliance(s) observed in the previous quarter, Place: Chennai For M DAMODA OCIATES LLP Date: July 08,2026 M. Damodaran Managing Pa rtner FCS No.: 5837 COP. No.:5081 FRN: 12019TN006000 PR 3847/2023 rCSI UDIN : FO05837H000781523 0$ffi*@