Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited ....

July 27, 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 Friday, August 07, 2026, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window, which was closed on July 01, 2026 (refer our earlier intimation dated June 22, 2026), shall re-open on Monday, August 10, 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