Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dharani Sugars and Chemicals Limited Regd. Office :"PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai- 600034. Tel : 2831 1313, 28254176, 28234000 Website: www.dharanisugars.in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No ' 33AAACD1281F1Z7 / TIN No : 33061502443 / CSTNo : 8'18529i 19.1'1 .87 / CIN No: 115421TN 1987P1C014454 DSCL/Share capital Recon Audit/Sep/2026 October L3,2026 The Dy General Manager Dept.of Corporate Services - Listing Stock Exchange Mumbai PJ Towers, Dalal Street Mumbai- 400 001 The Vice President National Stock Exchange of lndia Ltd Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Dear Sir, Sub: Reconciliation of Share Capital Audit Report under Regulation 75 of the SEBI (Depositories and Participants) Regu lations 2018 Ref : BSE- Scrip Code -507442 (BSE) - NSE- DHARSUGAR.- q/E - 30th September 2025. Please find enclosed the quarterly Reconciliation statement of the Share Capital Audit Report of the Company for the Quarter ended 30th September 2026 under Regulation 76 of the SEBI (Depositories and Participants) Regulations 2018 certified by the practicing Company Secretary. Thanking you Yours faithfully For Dharani Sugars and Chemicals Limited EPSa Company Secretary 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 : dharani'1 @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com A'tr oilt. (unPt'rllE. liiiiii{llt M DAMODARAN &ASSOCIATES LLP w\4,wmdessociates.co.in DHARANI SUGARS AND CHEMICALS LXMITED RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1 For Quarter Ended rNE988C010l4 2 ISIN 00 re 3 Face Value DHARANI SUGARS AND 4 Name of the ComPanY 5. Registered Office Address P 3G 7P ) ,H ous Se, t N eo rl. l n59 g (Ol Rd o N ao d. ' Nungambakkam, Chennai 6. Correspondence Address P 5G 7P ) ,H ous Se, tN eo rl. i n5 g9 (Old No. Road, Nungambakkam, Chennai 7 Telephone & Fax Nos. Tel: 044 28311313 B E - mail address secreta rla I @d ha ra nisu ga rs- DOD.COm 9 Names of the Stock Exchanges where the company's BSE Limited and National Stock securities are listed Exchange of India Limited Number of o/o of Total shares Issued Capital 10. 4rt,srL41328 100 Issued CaPital 11. Listed Capital (Exchange-wise) (as per company records) 3132rOOrOOO 100 12. Held in dematerialised form in CDSL 45r9or951 13.83 1 L3 4. . Held in dematerialised form in NSDL 2,7 14 1, ,7 3O 8,, 09 95 45 t | ,/ 8 o2 e. .7 +4 z Physical 15. Total No. of shares (12+13+14) 3,32rOOrOOO { 100 0$ @ sap@ Branch Office : 53CrE, Sri Sai Nila,;:, lEth tvtain p.aiql, g3-rrr-3, HSR LayoirL Beo6aluru, Karnataka - 560 102. Ph : +91 80 4174 0168 E-mail : info'hlr€mdacfi iat.c cn in t0triiqI, (0(rrlr[(t . !t{tt;rtlrl 16. Reasons for difference if tstry, between (10&11), Reasons for difference between (10&15) (10&11) and (10&15): 83,14,328 Equity Shares which were allotted vide Board meeting dated It/09/?.O24 to NARCL yet to get the in-principle approval from BSE and NSE. L7. Certifoing the details of changes in share capital during the quarter underconsideration as per Table below: Particulars No. Applied / Listed on Whether Whether In-principle x* i< Shares Not Stock intimated intimated approval Applied Exchanges to CDSL to NSDL pending for SE for listing (Specify (Specify Names) Names) ***'< Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capitat Reduction, Forfeiture, Any other (to specify). 18, Register of Members is updated (Yes / No) If not, updated YES up to which date 19. Reference of previous quarter with regard to excess NIL dematerialised shares, if any. 20, Has the company resolved the matter mentioned in point NA no.19 above in the current quarter? If not, reason why? 2t. Mention the total no, of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay Total No. of demat requests No, of No. of Reasons for delay reouests shares Confirmed after 21 Days NIL NIL NA Pendinq for more than 21 days NIL NIL NA 22. Name, Telephone & Fax ltlo. of the Complia o rof Mr. Sakthivel Panneerselvam the Company Eachangadu Company Secretary & Compliance Officer DHARANI SUGARS AND CHEMICALS LIMITED (Ph: O44 28311313) . (isPilInft . :I:'iiilr*,li 23 Name, Address, Tel. & Fax No., Registered number of the M. DAMODARAN, Practising Company Secretary Managing Partner M DAMODARAN & ASSOCIATES FRN: L2019TN006000 Practicing Compa ny Secreta ries, New,No.6, Old No.12, Appavoo Gramani lststreet, Mandaveli, Chennai 600 028. Landmark:Opp.to C,S.I. Church nearby BSNL office Phone: +97-044-4360 1111 Moblle No. 98412 81693 secretarla I @mdassociates. co. i n Membership No.: 5837 COP. No.:5081 24. Appointment of common agency for share registry work; lf Cameo Corporate Services Limited, yes (name & address) "Subramanian Building", No. L, Club House Road, Chennai - 600002. 25. Any other details that the auditor may like to provide. NA (e.9., BIFR company, delisting from SE, company changed its name etc.) Place: Chennai For M DAMODARAN LLP Date: October 13, 2026 M.DAMODARAN Managing Partner Membership No.: 5837 COP. No.: 5081 P/R 384712023 ICSI UDIN : F005837H001841946