Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Inter-alia to consider and take on record the Unaudited financial results of the Company fo the Quarter and half year ended 30th Sep 2026.

Dharani Sugars and Chemicals Limited Regd. office: "pGp HousE., (otdIo.57) New No.59, Sterling Road, Nungambakkam, chennai - 600 034. Tel : 28234000,28311313, 2a254116, Fax : 28232074,2A232076 Email : accounts@dharanisugars-pgp.com, commercial @pgpgroup.in, secretarial@dharanisugars-pgp.com GST No : 33A,tuACD ia1F1Z7 | TIN NO:330615022143 | CST No : 818529/19'11 87 PGP ROUP CIN No : 115421TN1987P1C014454, Website : www d hara nisugars ' in DSCL\BM Notice Reg-29(1)(a\/lep/2026 November 4, 2026 The Secretary, The Stock Exchange, Mumbai Corporate Relationship Department, First Floor, New Trading Ring, Rotunda Build ing, P., Towers, Dalal Street, Fort, Mumbai400 001. The Authorised Signatory National Stock ExchanBe Limited Exchange Plaza, sth Floor Plot No. C/1 G Block Bandra - Kurla Complex Bandra East, Mumbai 400 051 Dear Sir, Sub: lntimation for Board Meeting - Unaudited Financial Results for the quarter and half year ended 30th September 2026. Ref: BSE- Scrip Code - 507442 and NSE- DHARSUGAR. NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of lndia (Listing Obli8ations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Fridav, the 13th November 2026 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter and half year ended 3oth September 2026. This notice is also available at the website of the Company www.dharanisu a rs.com and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of lndla Limited (www.nseindia.com). Thanking You, Yours faithfully, for Dharani Sugars and Chemicals Limited ,,P-,CI"^ Company Secretary Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur. Kalayanallur Village, Thiyagadurugam, Tirunelveli District - 627 760 Tiruvannamalai District - 606 803. Pallangacherry Post. Kallakurichi Via, Ph : (04636) 241370/371/372 Ph : {04181) 223161, 223162, 223170 Villupuram District - 606 206 Fax : (04636) 241578 Fax : (04181)223330 Mobile r 0451-248208 Emsil : dharanil@dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Email : dharani3@dharanisugars-pgp.com