Trading Window

Dharani Sugars and Chemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai- 600034. Tel : 2831 1313,28254176, 28234000 Website: www.dharanisugars.in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No ' 33AAACD12 81F127 / TIN No : 33061502443 / CSTNo : 8'18529/19.11 .87 / CIN No: 11542'1TN1987P1C014454 DSCL/Wi ndow closi nglSe p I 2026 September 24,2026 The Asst. General Manager The Vice President BSE Limited, Dept. of Corporate Services, National Stock Exchange of lndia Ltd First Floor 25,P J Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No.C/1 Bandra Kurla Complex Mumbai 400 001. Bandra (East), Mumbai- 400 051 Dear Sir/Madam Sub: Closing of Trading window by Companies under SEBI (Prohibition of tnsider Trading) Regulations, 2015 - 3Oh September 2026. Ref : BSE- Scrip Code -507442 (BSEI - NSE- DHARSUGAR. ln accordance with the SEBI (Prohibition of lnsider Trading) Regulations 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will be remain closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from October 2025 to til! 49 hours after the deglaration the Unaudited Financial Resdts of the Companv for the quarter.ended 30th September 2025 to the Stock Exchanges where the shares of the Company are listed. The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter ended 30th September 2026 will be informed in due course. Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Thanking You, Yours faithfully, for Dharani Sugars and Chemicals Limited ,,?.,$rry Company Secretary Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Dharani Nagar, Vasudevanallur, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, M Emob ai il + h9 ar1 n9 i3 8 @57 d4 h5 a1 ra'1 n3 isugars-pgp.com P Eh m: a(0 il 4 :1 d 8 h1 a ) r a2 n2 i23 @16 d2 h, a 2 ra2 n3 i1 su7 g0 ars-pgp.com K Ma oll ba ik leu r :c +hi 9 1D i 9st 4r 4ic 2t 2- 5 6 60 16 4 1206 Email : dharani3@dharanisugars-pgp.com