Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve We wish to inform ....

DWARIKESH SUGAR INDUSTRIES LIMITED Corp. off.; 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400021. Tel.: 2283 2486, 2204 2945, Fax: 2204 7288 E Mail: dsilbom@dwarikesh.com Website: www.dwarikesh.com, CIN: L15421UP1993PLC018642 REF: DSIL/2026-27/121 July 21, 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132 Scrip Code - 532610 Scrip Code – DWARKESH Sub: Intimation of Meeting of Board of Directors of the Company. Dear Sir, We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, through video conferencing (“VC”), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026; 2. Any other matter with permission of the Chair; The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct – Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from Wednesday, July 01, 2026 until 48 hours from the date of declaration of Unaudited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (REF: DSIL/2026-2027/ 088) dated June 24, 2026. You are kindly requested to bring this information to the notice of all concerned. Thanking you, Yours Sincerely B J Maheshwari Managing Director & CS Cum CCO (DIN: 00002075) Regd. Office & factory: Dwarikesh Nagar – 246 762, Dist. Bijnor, (U.P.) * Tel.: 01343 – 267057-64 *Fax : 01343 - 267065