Disclosure under SEBI Takeover Regulations

CIN: L10721KA1970PLC001949 Date: April 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543267 Company Symbol: DAVANGERE Subject: Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 Dear Sir(s)/ Madam, Please find enclosed herewith Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the Financial Year ended March 31, 2026 for your perusal and Records. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For DAVANGERE SUGAR COMPANY LIMITED Shamanur Shivashankarappa Ganesh Managing Director DIN: 00451383 CIN: L10721KA1970PLC001949 Date: April 07, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort, Exchange Plaza, Mumbai- 400 001 Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Company Code No.: 543267 Company Symbol: DAVANGERE Sub: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Pursuant to provisions of the Regulation 31(4) SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, We Promoters and Promoter group of Davangere Sugar Company Limited (“the Company”), hereby declare and that we, along with persons acting in concert, have not made any encumbrance of shares held by us, directly or indirectly, during the financial year ended March 31, 2026. We request you to kindly take the above on record. For or behalf of all the Promoter and Promoter Group of Davangere Sugar Company Limited, Shamanur Shivashankarappa Ganesh Promoter Copy to: Chairman Audit Committee Company Secretary and Compliance Officer Davangere Sugar Company Limited CIN: L10721KA1970PLC001949 ANNEXURE 1 Name of the Target Company: - DAVANGERE SUGAR COMPANY LIMITED Details of Promoter Group on whose behalf this declaration is submitted. Name of the person and Persons Acting Whether the Person belongs to Promoter/ in Concert (PAC) with the Person Promoter Group GANESH S S PROMOTER ABHIJITH GANESH SHAMANUR PROMOTER REKHA GANESH . PROMOTER ANCHAL GANESH SHAMANUR PROMOTER AKHIL G SHAMANUR PROMOTER S S MALLIKARJUNA PROMOTER MAFATLAL PLYWOOD INDUSTRIES PROMOTER GROUP PRIVATE LIMITED INDIAN CANE POWER LIMITED PROMOTER GROUP S B MURUGESH PERSON ACTING IN CONCERT Shamanur Shivashankarappa Ganesh Promoter Date: 07.04.2026 Copy to: Chairman Audit Committee Company Secretary and Compliance Officer Davangere Sugar Company Limited