Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and Half year ended September 30, 2026

October 23, 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: Prior Intimation of the Board Meeting Dear Sir(s)/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and Half year ended September 30, 2026. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window, which was closed on October 01, 2026 (refer our earlier intimation dated September 25, 2026), shall re-open on Friday, November 06, 2026, i.e., after the expiry of 48 hours from the declaration of the financial results. This is for your information and records. Thanking You, For Dalmia Bharat Sugar and Industries Limited Rachna Goria Company Secretary and Compliance Officer FCS 6741 Encl.: As Above