As Per Attachment

REF: DSIL/2026-27/149 Date: 6th August, 2026 Corporate Relationship Department National Stock Exchange of India Limited Bombay Stock Exchange “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 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 –Re-appointment of Directors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), read with Para A of Part A of Schedule III thereto, we hereby inform that the Members of the Company at the 32nd Annual General Meeting (“AGM”) held on Thursday, August 6, 2026, have approved the following: I. Re-appointment of Shri Gautam R. Morarka (DIN:00002078) as Whole Time Director to be designated as Executive Chairman of the Company: The details required to be furnished in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed hereunder as Annexure – A. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Dwarikesh Sugar Industries Limited B. J. Maheshwari Managing Director & CS cum CCO DIN: 00002075 Encl.: As above Annexure – A Details of Re-appointment of Directors (pursuant to SEBI Circular dated 9 September, 2015) Particulars Shri. Gautam. R . Morarka DIN 00002078 Date of Approval by Shareholders 6 August 2026 (Reappointment) Term of appointment 5 (five) consecutive years as Executive Director Classification Executive Director Brief Profile Shri Gautam R. Morarka has over four decades of extensive experience in the sugar and allied industries. He possesses deep expertise in strategic planning, business expansion, and operations management across integrated sugar complexes, including distillery operations. He has been instrumental in setting up multiple sugar manufacturing units and distilleries, demonstrating strong project execution capabilities and operational efficiency. His leadership has contributed significantly to the growth and diversification of the Company’s business. He also brings valuable experience in corporate governance, stakeholder management, and long-term business strategy, along with a strong understanding of industry dynamics and regulatory frameworks. Relationship with other Directors Ms Priyanka G. Morarka is daughter of Shri Gautam R Morarka. Confirmation regarding not being The Director is not debarred from holding the office of director by virtue debarred of any SEBI order or any other authority