Updates

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.c0m GST No : 33AAACD1281F127 / TIN No : 33061502443 / CSTNo : 818529/19.11.87 / CIN No; 115421TN1987P1C014454 DSCL/sE/Voting Results/39th AG M/2025-25 September 26,2025 BSE Limited National Stock Exchange of lndian [imited Corporate Relationship Department Exchange Plaza P J Towers, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 507442 Symbol : DHARSUGAR Sub: Outcome of remote-e-voting and e-voting at the 39th Annual General Meeting held on 256 September 2026. Dear Sir/Madam, This is in furtherance to our letter dated 25th September 2026, wherein the Company had submitted the proceedinBs of 39th Annual GeneralMeeting (AGM) ofthe Company held on 25ti September 7026. As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relevant Circulars issued by the MCA, the Company had provided remote e-voting facility to its Shareholders for votinB on the businesses transacted at the AGM. The Company had appointed Mr. M Damodaran, Practising Company Secretary as the Scrutinizer for remote e-voting and e- voting at the AGM. As per the Scrutinize/s Report, all Resolutions as set out in the Notice of 39th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinize/s Report is enclosed as Annexure - l. Pursuant to Regulation 44(3) of Listing Regulations, please find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 39th AGM of the Company. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at Wwg.d.h.eIqI!-ggaM9!! and Central Depository Services Limited (CDSL) at www.evoting.cdsl.com. Kindly take the same on your record. Thanking you, Yours faithfully, For DharaniSugars and Chemicals Limited S AND ,,R,$*ffi StedN in0 g.5 9 R, oad, 7 Enc.: as above Karaipoondi Vrllage, Polur, Kalayanallur Village,Thiyagadurugam, Dharani Nagar, Vasudevanallur, Tinrvannamalar District - 606 803 Pallangacherry Post, T M Ee mon b ak i ila le s : i : d D + hi a9s rt 1 ari nc 9 it '3 l - 8 @ 6 52 7 d47 h5 a7 1 r6 a10 n3 isugars-pgp com EP mh: a( i0 l 4 ;' 1 d 8 h1 a r) a 2 n2 i23 @16 d2 h, a2 ra2 n31 is7 u gO ars-pgp com K M Ea mol bl aa i ilk le u : r ; dc + hhi a9 r1D a ni 9s it 4 3r 4i @c 2t 2 d- 5 h 6 6 a0 1 r6 a4 n12 is0 u6 gars-pgp.com G('llcrrl ir!formdlion tbout conrpan] 5{);tJ: NSI: Srnrhrl lrtl \RSL (,.\ll MsLl S\nrhtl NO I l-lS I l,l ) ls t\0399C0r0r1 Nnor ol lhc conlJ'rn) l)ha..r i SuSani & (lrcmicalr t.initcd (Jf nrccriDB ACt1 l).1(',)l-lhc ntcrinc lai dir\ (rl rl'ccipi ol porlal biLl[n linns lin oarL'ollhsral l]alk)t) 2S-09-:0:6 Stxrl linL'o, thc m(.ctillg I lr00;\\'1 L.ml limc ol lhc mditing 1lrJ6.\U Scrulillizcr 1)etrils N{rll! ot-lh!. 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