Outcome of Board Meeting held on October 26, 2026

File No: 1010/02 October 26, 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: Outcome of the Board Meeting held on Monday, October 26, 2026 Reference: Regulation 30, 33 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") Dear Sir/Madam, In accordance with Regulation 30, 33 & 42 of Listing Regulations, we hereby inform that the Board of Directors of Dalmia Bharat Limited (“the Company”) at its meeting held today i.e., Monday, October 26, 2026, has inter-alia considered and approved the following: a) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 (“Results”), as recommended by the Audit Committee. A copy of the signed Results together along with the Limited Review Reports thereon, issued by the Statutory Auditors pursuant to Regulation 33 of the Listing Regulations, is attached herewith; b) Declared an interim dividend at the rate of Rs. 4/- (200%) per equity share, having face value of Rs. 2/- each, for the financial year 2026-27; and c) Confirmed the Record Date i.e., Friday, October 30, 2026, for determining the entitlement of shareholders for payment of interim dividend for Financial Year 2026- The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 03:15 P.M. and concluded at 03:45 P.M. This is for your information and records. Thanking you, Your sincerely, For Dalmia Bharat Limited Rajeev Kumar Company Secretary Enclosed: As above Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 21st Floor, DLF Square Jacaranda Marg, DLF Phase II, Gurugram -122 002 Haryana, India T +91 124 462 8099 F +91 124 462 8001 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Dalmia Bharat Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Dalmia Bharat Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations') 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants andiok & Co LLP 1s registered with hm1ted liability with Offices 1n AhmeCabad. Bengaluru, Chandigarh, Chennat, Dehradun, Goa, Gurugram, Hyderab on number AAC-2085 and has its registered office at L-41. Kolkata, Mumbat. New Delhi, Noida and Pune --"Yl';!("'ll'Qht Circus. Outer Circle, New Delhi. 110001, India Walker Chandiok &_Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Cont'd) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants :m Regi:t:i)o: 001076N/N500013 Ne::11---- Partner Membership No.: 99514 UDIN: 26099514JIETLN9497 Place: New Delhi Date: 26 October 2026 Chartered Accountants DALMIA BHARAT LIMITED (CIN No: L 14200TN2013PLC112346) Regd. Office: Dalmiapuram • 621 651, Distt. Tiruchirapalli (Tamil Nadu) Phone: 91 11 23465100 Website: www.dalmiabharat.com Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 (Rs. Crore) For the quarter ended For the half year ended For the year s. ended Particulars 30-09-26 30-06-26 30-09-25 30-09-2026 30-09-2025 31-03-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 111 108 80 219 155 361 (b) Other income (refer note 2) 4 14 7 18 35 123 Total income 115 122 87 237 190 484 2 Expenses (a) Cost of raw materials consumed - - - - - (b) Purchases of stock in trade - - - - (c) Changes in inventories of finished goods, stock in trade and - - - work-in-progress - (d) Employee benefits expense 56 55 48 111 96 198 (e) Finance costs 6 6 1 12 2 17 (f) Depreciation and amortisation expense 10 10 3 20 6 25 (g) Other expenses 27 26 20 53 37 88 Total expenses 99 97 72 196 141 328 3 Profit before exceptional item (1-2) 16 25 15 41 49 156 4 Exceptional item - . - - - (4) 5 Profit after exceptional item (3+4) 16 25 15 41 49 152 6 Tax expense: (a) Current tax 1 2 1 3 2 11 (b) Deferred tax (credit)/ charge (0) (0) (0) (0) (0) 3 (c) Tax adjustment for earlier years - - - (3) Total tax expense 1 2 1 3 2 11 7 Profit for the period/ year (5-6) 15 23 14 38 47 141 8 Other comprehensive income -Items that will not be reclassified to profit or loss (a) Re-measurement gain/ (loss) on defined benefit plans 1 1 0 2 0 3 (b) Change in fair value of financial instruments through other 123 (102) (82) 21 (17) 55 comprehensive income -Income tax (expense)/ credit relating to above items (18) 14 11 (4) 2 7 Other comprehensive income/ (loss) (net of tax) 106 (87) (71) 19 (15) 65 9 Total comprehensive income/ (loss) for the period/ year (7+8) 121 (64) (57) 57 32 206 10 Paid-up Equity Share Capital-Face Value Rs. 2/-each 38 38 38 38 38 38 11 Other equity 7,837 12 Earnings per Share (not annualised except for the year end) Basic (Rupees) 0.82 1.23 0.75 2.05 2.51 7.54 Diluted (Rupees) 0.82 1.23 0.75 2.05 2.51 7.54 Amount in 'O' is below rounding off threshold adopted by the Company. DALMIA BHARAT LIMITED Standalone Statement of Assets and Liabilities {Rs. Crore) As at As at S. No. Particulars 30-09-26 31-03-26 (Unaudited) (Audited) A Assets 1 Non-current assets (a) Property. plant and equipment 74 60 (b) Capital work-in-progre [Showing first 8,000 characters — download PDF for full document]