Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November 2026 inter ....

DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO – 8E, 9TH FLOOR, KOLKATA - 700013 PHONE NO – 033- 35286194, Website: www.dalmiaindustry.in , E- mail : dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 Ref. No............................. Date.......................... Wednesday, November 04, 2026 BSE Ltd. Calcutta Stock Metropolitan Stock Exchange of Phiroze Jeejeebhoy Exchange Limited, India Limited, Towers Dalal Street, 7, Lyons Range, Vibgyor Tower, 4th Floor, G Block, C62, Mumbai- 400 001 Kolkata - 700001 Bandra Kurla Complex, Bandra (E), Scrip code: 539900 Mumbai – 400098 Scrip Code: DIDL Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November 2026 inter alia; 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. To discuss any other matter with the permission of the Chairperson. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 48 hours after the declaration of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. This Intimation is also available on the company’s website at http://www.dalmiaindustry.in/ and on the website of the stock Exchange. For Dalmia Industrial Development Limited RAJ MOHTA WHOLETIME- DIRECTOR DIN:03575779