Outcome of the Board Meeting.

Dalmia Bharat SUGAR August 07, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited New Trading Ring, “Exchange Plaza”, Plot No. C-1, Block G Rotunda Building, P J Towers, Dalal Bandra – Kurla Complex, Bandra (East), Street, Fort Mumbai-400001 Mumbai – 400 051 Scrip Code: 500097 Symbol: DALMIASUG Subject: Outcome of the Board Meeting pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s)/Madam, The Board of Directors of the Company has, at its meeting held today, i.e., August 07, 2026, inter alia considered and approved the Un-audited Financial Results, prepared on Standalone and Consolidated basis for the quarter ended June 30, 2026, as recommended by the Audit Committee. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The Board Meeting commenced at 03:30 p.m. and concluded at 4.20 p.m. Thanking You, Yours Faithfully For Dalmia Bharat Sugar and Industries Limited Rachna Goria Company Secretary and Compliance Officer FCS 6741 Encl.: As Above ~ Dalmia Bharat Sugar and Industries Limited O"'- T: +91 11 2346 5100 Regd. Office: Dalmiapuram -621 651, !1Ja A Dalm ia Bharat Group Company ~ W: www.dalmiasugar.com Dis.Tiruchirappalli, Tamil Nadu, India 4th Floor, Hansalaya Building, 15 CIN: L15100TN1951PLC000640 www.dalmiabharat.com Barakhamba Road, New Delhi -110 001, India NSBP & CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Dalmia Bharat Sugar and Industries Limited I. We have reviewed the accompanying statement of unaudited standalone financial results ofDalmia Bharat Sugar and Industries Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended thereafter (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34. (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) prescribed under Section 133 of the Companies Act. 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For NSBP & Co. Chartered Accountants Finn's Registration No.: 001075N RamNlw~ Place: New Dellii Date: August 07, 2026 Page 1 of 1 DALMIA BHARAT SUGAR AND INDUSTRIES UMITED Regd. Office; Dalmlapuram • 121151, Dlatt. Tiruchirapalll (Tamil Nadu) Phone; 011 23'15100, FAX (011) 23313303 Email : aec.corp@dalmlnugar.com . Webalte: www.dalmlaaugar.com. CIN L 151OOTN1951 PLC000840 CRs tn Cron••~ H OlberwtM 9Uhd) Statement of unaudited standalone fln.,clal results far the quarter anded 30-G6-2026 For the year S.No. Particulars For tho quater ""ded ended 311-4S-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Aud~ed Unaudited Audited 1 Income I. Reve11ue From -""'rations 848.19 990.73 940.88 3,618.08 II. 01her Income 27.52 34.33 10.94 93.68 Total Income ,....,, 875.71 1.025.06 951.82 3.711.76 2 ExDenHa ral Cost of materials consumed 111.39 1,222.06 216.13 2.667.57 (b) Change in inventories offinished goods, traded goods and wot1<-irl-oroaress 529.34 (560.41) 526.61 (21.05) c EmD10vees b811efrts &XDense 50.34 59.16 46.54 220.46 d Finance Cost 25.n 24.18 15.97 62.49 e Deoreciation and amortisation exoense 34.17 36.48 32.02 135.86 Other Exoenditure 113.21 98.99 61.89 324.75 Total Ex-Ha 184.22 880.46 899.16 3,390.08 3 Profit/ ILoHI befo,. Excaotlonal Items and Tax 11-2) 11..4 1 144.60 52.66 321.68 4 Exceotional (tams - 5 Profit/ ILOHI beta.. Tax 13-41 11.41 144.60 52.66 321.68 6 Tax E--••nae:- 11 Current Tax 3.01 41.86 13.16 85.79 21 Deferred Tax C0.. 14 C4.71 0.24 (3.91 3) Tax for earier vears 1.99 1.99 Tolal Tax E-nse 2.92 39.14 13.40 83.87 7 Net Profit/ (Loael afterTax(W) 8.57 105.46 39.26 237.11 .8. Other c-.. menaive Income !OCII (i) ttems that wil not be rectassifl8d to cront or loss. C24.37 C109.53 124.64 (9.35) (i) Income Tax relating to Mems that wil not be reclassified to profrt or loss. 3..4 1 15.17 (17.82 0.84 b. lil ttems that wil be reclassifl8d to orofrt or Joss. C0.13 C0.13 (i) Income Tax relating to Mems that wil be reclassif,ed to profrt or - - loss. 0.03 0.03 Other Como,.henalve ..,come/(LoHl (20.lt (94.36 106.72 (8.61 9 Total Comarehenalve ..,come/CLOHll7+8I (12.321 11.10 145.98 229.20 10 Paid-up emmv Sha,. Capltal-Faca Value Ra. 2/· each 11.111 18.19 18.19 16.19 11 Other Eaultv 3.227.66 12 Eamlnas Per Share (not annualised) !Face value of Rs.2/· Hchl Bas,c & Diluted !Rs. Per share) 1.06 13.03 4.85 29.38 Raportlng on Segment WIN Ravenuea, Rnulta, Aaoeta & Uabllltlea Under Regulation 33 of the SEBI (Ustlng Oblgatfons and Dia closure Requlrementa) Regulations, 2015. ~or me year S.No. Particulars For the quarter ended ended 3CMll-20211 31-03-2026 30-06-2025 31-03-2026 S-nt RavenUH Unaudited Aud~ed Unaudited Audited /al Suaar 135.43 893.48 716.88 2,949.67 (bl Distillery 217.15 312.25 326.39 1 214.23 /cl Others 1.77 1.12 2.04 7.09 924.35 1,206.85 1.045.31 4,170.99 Leso: Inter Seament Revenue 711.111 216.12 104.43 552.91 Net :H1Jment Revenue from aaaratlons 841.19 990.73 940.88 3.618.08 Revenue from exoorta 10.07 20.45 22.51 2 ,._nt Results [a) Sua.ar 1.49 131.59 45.67 280.18 (b) Dlstillerv 31.77 22.43 97.33 rel Others D.41 5.42 0.53 6.66 Total 37.21 168.78 68.63 384.17 Less : Interest and Financial Cha'""'S 25.n 24.18 15.97 62.49 Less : far.antional ttems Profit bef.,,. Tax from oaeratlona 11.AI 144.60 52.68 321.68 3aI ,._ment AaHta (al Suaar 2,101.71 2.706.71 1. .9 94.96 2,706.71 rbl Oistilierv 1143_11 954.04 893.17 954.04 (cl Others 114.17 113.77 306.25 113.77 /dl Unallocable 11179.71 1 682.05 1 035.99 1 682.05 Total 4 839.25 5,456.57 4,230.37 5,456.57 3b l ,....,ment LlabUltiea (a Suaar 120.11 1,399.88 450.68 1,399.88 Cb Distillerv [Showing first 8,000 characters — download PDF for full document]