Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

DALMIA INDUSTRIAL DEVELOPMENT LIMITED 2A GANESH CHANDRA AVENUE, ROOM NO - 8E, 9™ FLOOR, KOLKATA - 700013 PHONE NO - 033-35286194, Website: www.dalmiaindustry.in , E- mail : dalmiaindustrail@gmail.com CIN No : L74140WB1982PLC035394 Date..... August 11, 2026 BSE Ltd. Calcutta Stock Metropolitan Stock Exchange of Phiroze Jeejeebhoy Exchange Limited, | India Limited, Towers Dalal Street, 7, Lyons Range, Vibgyor Tower, 4 Floor, G Block, C62, Mumbai- 400 001 Kolkata - 700001 Bandra Kurla Complex, Bandra (E), Scrip code: 539900 Mumbai - 400098 Scrip Code: DIDL Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026. Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the following-: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30 2026; 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public. Request you to kindly take this letter on record acknowledge the receipt of the same. Thanking You, For Dalmia Industrial Development Limited Raj Mohta Whole Time Director DIN: 03575779