Trading Window

1010/02 September 28, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, “Exchange Plaza”, Plot No. C-1, Block G Fort Mumbai - 400001 Bandra – Kurla Complex, Bandra (East), Scrip Code: 542216 Mumbai - 400 051 Symbol: DALBHARAT Sub: Intimation for closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prevention of Insider Trading, the Trading Window for trading in securities of the Company by all the Designated Persons and their immediate relatives shall remain closed from October 1, 2026 and shall re-open after expiry of 48 hours from the declaration of the unaudited financial results of the Company for the quarter and half year ending on September 30, 2026. The date of the Meeting of the Board of Directors of the Company for consideration of the unaudited financial results for the quarter and half year ending on September 30, 2026, and other matters, if any, will be intimated in due course. This is for your information and records. Thanking you, Yours sincerely, For Dalmia Bharat Limited Rajeev Kumar Company Secretary