Structural Digital Database

Dharani Sugars and Chemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai - 600034. Tel : 283 1 1 31 3, 2825417 6, 28234000 Website : www.dha ran isugars. in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GSTNo 33AAACD1281F1Z7/TlNNo:33061502443/CSTNo:818529/19.11.87/ClNNo:115421TN1987P1C014454 DScL/SDD/Reg-3 (s) & (6) / sep/ 2o2a October 70,2026 The Asst. General Manager The Vice President BSE Limited, Dept. of Corporate Services, National Stock Exchange of lndia Ltd First Floor 25, P ) Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No.C/1 Bandra Kurla Complex Mumbai400 001. Bandra (East), Mumbai - 4OO OS1 Code':5074/.2 Symbol: DHARSUGAR Dear Sir/Madam, Sub.: Quarterly Compliance Certificate - SDD for the Quarter ended 30th Septem ber 2026. Ref: Dharani sugars and chemicals Ltd - lstN INE No.9ggcolol4. Pursuant to Regulation 3(5) and 3(6) and other applicable provisions of the SEB1 (prohibition of tnsider Trading) Regulations, 20L5, please find herewith the Structured Digital Database (SDD) euarterly compliance certificate for the quarter ended 30th septem ber 2026. Kindly take the same in your records Thanking you, Yours faithfully, for Dharanisugars and Chemicals Limited E P Sakthivel Company Secretary & pliance Officer Encl.: as above Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, Mobile : +91 9385745113 Ph: (041 81 ) 223162, 223170 Kallakurchi District - 606 206 Email : dharanil @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com lUt,r'it . (rg9lrnI{t .,i.'r;lrllrt M DAMODARAN &RSSOCIATES LLP wrvw. ntdassociates.co. i n coMPLIANCE CERTTFTCATE FOR THE QUARTER ENDED 30.09.2026 (Pursuant ta Securities and Exchange Board of India (Prohibition of Insider Trad ing ) Regulations, 20 1 5) I, M Damodaran, Managing Paftner of M Damodaran & Associates LLP, Practicing Company Secretaries, Chennai appointed by Mls. DHARANI SUGARS AND CHEMTCALS LIMITED (CIN - Ll5421TN1987PLCO14454), am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that; 1 The Company has a Structured Digital Database in place. 2 Control exists as to who can access the SDD. 3 All the UPSI disseminated in the previous quafter have been captured in the Database, 4 The system has captured nature of UPSI along with date and time. 5 The database has been maintained internally and an audit trail is maintained. 6 The database is non-tamperable ahd has the capability to maintain the records for 8 years, I also confirm that the Company was required to capture 1 number of event during the quarter ended and has captured 1 number of the said required event. I would like to report that there was no non-compliance(s) observed ln the previous quarter. Place: Chennai For M DAMODARAN & LLP Date: October L0,2026 t...I\' M. Damodarail Managing Partner FCS No,: 5837 COP. No.:5081 FRN: L2019TN006000 PR3847/2023 ICSI UDIN: F005837H001808847 0$ ffi sAE@