Retirement

June 30, 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”) – Retirement of Senior Management Personnel (SMP) Dear Sir(s), This is to inform that Shri. Sanjeev Raghunathrao Desai, Unit Head of Ninaidevi Unit of Dalmia Bharat Sugar and Industries Limited (designated as a Senior Management Personnel) has retired from the Company and ceased to be a Senior Management Personnel with effect from June 30, 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 An- nexure 1. Kindly take the same on records. For Dalmia Bharat Sugar and Industries Limited Rachna Goria Company Secretary FCS 6741 ANNEXURE 1 Disclosure pursuant to Regulation 30 read with clause 7, Para A, Part A, Scheduled III of SEBI Listing Regulations Particulars Details 1. Reason for change viz. appoint- Retirement of Shri. Sanjeev ment, re-appointment, resigna- Raghunathrao Desai, Unit Head of Ni- tion, removal, death or other- naidevi Unit of Dalmia Bharat Sugar wise and Industries Limited, a Senior Man- agerial Personnel. 2. Date of appointment/re-ap- June 30, 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).