Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Inter-alia, to consider ....

Dharani Sugars and Chemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai - 600034. Tel : 2831 1313, 28254176, 28234000 Website: www.dharanisugars.in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No ' 33AAACD1281F1Z7 / TIN No : 33061502443 / CSTNo : 818529/19.11 .87 / CIN No: 115421TN'l987PLC0'14454 DSCL\BM Notice Ree-29(1Xa) / June I 2026 August t,2026 The Secretary, The Stock Exchange, Mumbai Corporate Relationship Department, First Floor, New Trading Ring, Rotunda Building, P J Towers, DalalStreet, Fort, Mumbai400 001. The Authorised Signatory National Stock Exchange Limited Exchange Plaza, 5th Floor Plot No. C/1 G Block Bandra - Kurla Complex Bandra East, Mumbai400 051 Dear Sir, Sub: lntimation for Board Meeting - Unaudited Financial Results for the quarter ended 30th June 2025. Ref: BSE- Scrip Code -507442 and NSE- DHARSUGAR. NOTICE pursuant to Reguiation 29 (t) (a) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Mondav, the 10th Ar+eust 2026 inter-alia, to consider and tal<e on record the Unaudited financial results of the Company for the quarter ended 30th June 2026. This notice is also available at the website of the Company (www,dharanisusars.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited bseindia and National Stock 5xchange of lndia Limited (www.nseindia.com). Thanking You, Yours faithfully, for DharaniSugars and Chemicals Limited Company Secretary Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, Mobile : +91 9385745113 Ph: (041 81 ) 223162, 223170 Kallakurchi District - 606 206 Email : dharanil @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com