Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 through ('VC'), to consider inter alia the following: 1. To consider ....

REF: DSIL/2026-2027/218 Date: October 21, 2026 Corporate Relationship Department N a t i o n a l S t o c k E xchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code - 532610 Scrip Code – DWARKESH SUB: INTIMATION FOR CONVENING OF MEETING OF BOARD OF DIRECTORS Dear Sir, We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 through video conferencing (“VC”), to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results along with Limited Review Report for quarter (Q2) and half year ended September 30, 2026. 2. To Consider & approve Continuation of Shri Rajan K. Medhekar (DIN: 07940253) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years during the tenure of his term. 3.To Consider & approve Continuation of Shri Gopal B. Hosur (DIN: 08884883) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years during the tenure of his term. 4. Any other matter with permission of the Chair; Further, the "Trading Window" for dealing in securities of the Company, has already been closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), from October 01, 2026 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The Trading Window closure was already intimated to the Stock Exchanges vide our letter no (REF: DSIL/2026- 27/186) dated September 24, 2026. You are kindly requested to bring this information to the notice of all the concerned. Thanking you, Yours faithfully, For Dwarikesh Sugar Industries Ltd. B. J. Maheshwari Managing Director & CS cum CCO DIN: 00002075