Change in Management

Dalmia Bharat SUGAR June 25, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited New Trading Ring, “Exchange Plaza”, Plot No. C-1, Block G Rotunda Building, P J Towers, Dalal Bandra – Kurla Complex, Bandra (East), Street, Fort Mumbai-400001 Mumbai – 400 051 Scrip Code: 500097 Symbol: DALMIASUG Re. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir(s), This is to inform that Mr. Kuldeep Kumar, Unit Head of the Jawaharpur Unit of Dalmia Bharat Sugar and Industries Limited (designated as a Senior Management Personnel) has, on June 24, 2026, tendered his resignation from the services of the Company due to personal reasons and has sought to be relieved on June 25, 2026. The resignation has been accepted and shall come into effect from June 25, 2026. The disclosure in terms of Regulation 30 read with Schedule III of SEBI (Listing Obliga- tions and Disclosure Requirements) Regulations, 2015 is attached and marked as Annexure 1. A copy of e-mail received from Mr. Kuldeep Kumar with respect to his resignation is attached and marked as Annexure 2. Kindly take the same on records. For Dalmia Bharat Sugar and Industries Limited Rachna Goria Company Secretary FCS 6741 r@ll Dalmia Bharat Sugar and Industries Limited 0~ T: +91 1123465100 Regd. Office: Dalmiapuram -621 651, 'II.Ifill A Dalm ia Bharat Group Company ~ W: www.dalmiasugar.com Dis.Tiruchirappalli, Tamil Nadu, India 4th Floor, Hansalaya Building, 15 CIN: L15100TN1951PLC000640 www.dalmiabharat.com Barakhamba Road, New Delhi -110 001, India Dalmia Bharat SUGAR ANNEXURE 1 Disclosure pursuant to Regulation 30 read with clause 7 and 7C, Para A, Part A, Scheduled III of SEBI Listing Regulations Particulars Details 1. Reason for change viz. appoint- Resignation of Mr. Kuldeep Kumar, ment, re-appointment, resigna- Unit Head of the Jawaharpur Unit of tion, removal, death or other- Dalmia Bharat Sugar and Industries wise Limited, a Senior Managerial Person- nel. 2. Date of appointment/re-ap- June 25, 2026 pointment/cessation (as appli- cable) & term of appoint- ment/re-appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships be- Not Applicable tween directors (in case of ap- pointment of a director). r@ll Dalmia Bharat Sugar and Industries Limited 0~ T: +91 1123465100 Regd. Office: Dalmiapuram -621 651, 'II.Ifill A Dalm ia Bharat Group Company ~ W: www.dalmiasugar.com Dis.Tiruchirappalli, Tamil Nadu, India 4th Floor, Hansalaya Building, 15 CIN: L15100TN1951PLC000640 www.dalmiabharat.com Barakhamba Road, New Delhi -110 001, India ANNEXURE - 2 From: Kuldeep Kumar <Kumar.Kuldeep@dalmiasugar.com> Sent: Wednesday, June 24, 2026 18:25 To: Pankaj Rastogi <rastogi.pankaj@dalmiasugar.com> Cc: Abhishek Baderia <Baderia.Abhishek@dalmiasugar.com> Subject: Resignation. Dear Sir, I would like to resign from my position as Unit Head, Jawaharpur Unit, due to personal reasons. Kindly accept my resignation and relieve me of my duties on 25 June 2026. I sincerely thank the management and my colleagues for their support and guidance during my tenure. It has been a valuable learning experience. I will ensure full cooperation for a smooth transition. Regards, Kuldeep Kumar