Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026, inter-alia to: a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company ....

File No: 1010/02 October 19, 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 Subject: Intimation of Board Meeting scheduled to be held on Monday, October 26, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026, inter-alia to: a) consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; and b) consider the declaration of interim dividend, if any, for the financial year 2026-27. Further, in continuation of our earlier intimation dated September 28, 2026, with respect to the closure of Trading Window, we would like to re-iterate that in accordance with the Company's code for prevention of Insider Trading, the Trading Window for trading in the securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records. Thanking you, Yours sincerely, For Dalmia Bharat Limited Rajeev Kumar Company Secretary