Shareholders meeting

File No: 1010/02 June 30, 2026 BSE Limited National Stock Exchange of India Limited P J Tower, Dalal Street, “Exchange Plaza”, C-1, Block G Fort, Mumbai-400001 Bandra – Kurla Complex, Bandra (E), Scrip Code: 542216 Mumbai – 400 051 Symbol: DALBHARAT Sub: Details of voting results of the 13th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 44(3) of the Listing Regulations, we are pleased to enclose herewith details of voting results, inclusive of remote e-voting and e-voting in relation to the business transacted at the 13th Annual General Meeting (“AGM”) of the Company held on Tuesday, June 30, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). We also enclose herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the website of the Company at www.dalmiacement.com and also on the website of NSDL www.evoting.nsdl.com. All the resolutions set forth in the Notice of the AGM were passed by the Members with requisite majority. The AGM commenced today at 11:30 A.M. and concluded at 12:06 P.M. You are requested to take the same on your record. Thanking you, Yours sincerely, For Dalmia Bharat Limited Rajeev Kumar Company Secretary Encl.: As above Details of Voting Results- 13th Annual General Meeting held on Tuesday, June 30, 2026 S. No. Agenda Resolution Mode of Result Type voting 1 Adoption of Audited Standalone and Ordinary Remote e- Passed Consolidated Financial Statements of the Resolution voting and with Company for the year ended March 31, 2026. voting during requisite 2 Declaration of final dividend of Rs. 5.00 (250%) Ordinary the AGM majority per equity share for the financial year ended Resolution March 31, 2026. 3 Re-appointment of Mr. Puneet Yadu Dalmia Ordinary (DIN: 00022633) as Director, liable to retire by Resolution rotation. 4 Re-appointment of M/s Walker Chandiok & Co Ordinary LLP, Chartered Accountants (Firm Registration Resolution No. 001076N/N500013), as Statutory Auditors of the Company for a second term of five (5) consecutive years, from conclusion of 13th AGM till the conclusion of 18th AGM, to perform the statutory audit from FY 2026-27 to FY 2030-31. 5 Enabling authorisation for raising of fund Special through issuance of securities. Resolution For Dalmia Bharat Limited Rajeev Kumar Company Secretary Flat No. 588, Pocket No. 4 Sector-11, Dwarka New Delhi-110075 +91 -9717816322 +91 -9810370312 JVS & ASSOCIATES m legal2015js@gmail.com COMPANY SECRETARIES Scrutinizer's Report [Pursuant to Section I 08 and Section I 09 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act 2013 (as amended); Secretarial Standards on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India & Regulation 44 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time and the Circulars issued by "MCA" and "SEBI" in this behalf] The Chairman Dalmia Bharat Limited Dalmiapuram, Lalgudi, Tiruchirappalli District, Tamil Nadu - 621651 Dear Sir, Subject: Consolidated Scrutinizers' Report on voting by remote e-voting and e-voting at the 13th Annual General Meeting ("AGM") of Dalmia Bharat Limited held on Tuesday, June 30, 2026 at 11 :30 A.M through Video Conferencing ("VC") I, Jyoti Sharma proprietor ofM/s JVS & Associates, Company Secretaries (C.P. No. 10196), having office at Flat No. 588, Pocket No. 4, Sector-I I, Dwarka, New Delhi-I I 0075, have been appointed as Scrutinizer by the Board of Directors of Dalmia Bharat Limited ("the Company") for the purpose of scrutinizing the voting through remote e-voting and e-voting during the AGM of Dalmia Bharat Limited, held on June 30, 2026 at 11 :30 AM and concluded at 12:06 PM, through video conferencing (VC) in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. The Management is responsible for ensuring the compliance of (i) the Companies Act, 20 I 3 and the Rules made thereunder; (ii) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (iii) Secretarial Standard 2 on General Meetings issued by the Institute of Company Secretaries of India relating to e-voting facility provided to shareholders and for the resolutions proposed in the Notice of AGM. My responsibility as a Scrutinizer is restricted to (i) ensure that thee voting process is conducted in a fair and transparent manner; (ii) scrutinize the votes casted through e voting by the shareholders of the Company; and (iii) render consolidated Scrutinizer's Report on the result of e-voting on the resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Limited (hereinafter referred to as "NSDL") A) The Company has engaged the services of NSDL to provide e-voting facilities to all the Members who were eligible for voting. ll Page B) The remote e-voting facility was provided to the members from Friday, June 26, 2026 (09:00 A.M.) till Monday, June 29, 2026 (05:00 P.M) and e-voting was also provided during the AGM till 15 minutes after the conclusion of the proceedings of the AGM, to the members who couldn't cast their vote earlier. C) The Cut-off date for the purpose of identifying the Members who were entitled to vote on the Resolution(s) placed before the AGM for approval, was Tuesday, June 23, 2026. D) In accordance with the provisions of the Companies Act, 20 I 3 and the Companies (Management & Administration) Rules, 2014 with respect to voting and on proper scrutiny, I report the result as under: I. Ordinary Resolution passed for adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and Auditors thereon. Votes in favor are 99.9562% and Votes against are 0.0438% 2. Ordinary Resolution passed for confirmation of payment of interim dividend oft 4.00 per equity share, already paid, and to declare final dividend oft 5.00 (250%) per equity share for the financial year ended March 31, 2026. Votes in favor are 100% and Votes against are 0% 3. Ordinary Resolution passed for re-appointment of Mr. Puneet Yadu Dalmia (DIN: 00022633), as a Director, liable to retire by rotation. Votes in favor are 94.4190% and Votes against are 5.5810% 4. Ordinary Resolution passed for re-appointment ofM/s Walker Chandiok & Co LLP, Chartered Accountants, as Statutory Auditors of the Company for a second term of five (5) consecutive years from FY 2026-27 to 2030-31. Votes in favor are 99.9999% and Votes against are 0.0001 % 5. Special Resolution passed for approval of raising of funds through issuance of securities. Votes in favor are 94.8694% and Votes against are 5.1306% E) The details of voting on the above-mentioned Ordinary/Special Resolutions are enclosed as Annexure I. F) The Register, all other papers and relevant records relating to remote e-voting and e-voting at AGM shall remain in my safe custody until the chairman considers, approves and signs the minutes of the aforesaid Annual General Meeting and the same will be thereafter handed over to the Company Secretary for safe keeping. 2 1Page For JVS & Associates Countersigned Company Secretaries . No. 10196 ar M. No. F8843 Co etary FRN: l2011DE848300 Dalmia Bharat Limited Peer Review No: 6822/2025 UDIN: F008843H000710148 Place: New Delhi Date: June 30, 2026 On completion of E-voting, I have unblocked and downloaded the results of the E-voting for scrutiny, in the presence of two witnesses on June 30, 2026 at 12:21 P.M. who are not in the employment of [Showing first 8,000 characters — download PDF for full document]