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Dalm ia
Bhara t
SUGAR
June 19, 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: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Dear Sir(s),
Pursuant to the lnvestor Education and Protection Fund Authority (Accounting, Audit,
Transfer and Refund) Rules, 2016, as amended, Dalmia Bharat Sugar and Industries
Limited has sent an individual communication to each of the Shareholders whose
shares are liable to be transferred to lnvestor Education and Protection Fund, at their
registered address for taking appropriate action. Also, a notice has been published in
Financial Express (an English newspaper having country-wide circulation) and
Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu,
where registered office of the Company is situated), on Friday, June 19, 2026, in this
regard. A copy of the Newspaper Publication is attached.
Thanking You,
Yours faithfully,
For Dalmia Bharat Sugar and Industries Limited
Rachna Goria
Company Secretary
FCS 6741
~ Dalmia Bharat Sugar and Industries Limited ()'°' T: +91 1123465100 Regd. Office: Dalmiapuram -621 651,
!1Ja A Dalmia 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
Kirtoskar Pneumatic Company Limited tcJrlostcar
Pneumatic
Registered Office:
������ ������� Hadapsa, Industrial Estate. . Pune • 411013
CIN: L29120PN1974PLC110307
������� �� ������� �������� Notice of 51" Annual General Meeting to be held through
Video Conference ("VC") I Other Audio Visual Means ("OAVM")
and Record Date
1. The 51' Annual General Meeting ("AGM") of the Company will be held through Video
OFFER
Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Tuesday, July 21, 2026
ZONE
���� ���������� �� ���� �������������� Regulations, 2015 (LODR' Regulations) read with applicable MCA and SEBI Circulars issued
2, In compliance with the applicable Circulars, electronic copies of the Notice of the 51 • AGM
and Annual Report for Financial Year (FY) 2025-26 of the Company, will be sent only on
email to those Members whose email IDs are registered with the Company/ Registrar &
website of the Company atW)'ffl.kici9skaroo~uoo~tlc.~oOJ. websites of the Stock Exchanges
i.e BSE limited (BSE) and National Stock Exchange of India limited (NSE) at
www.bseindia.com and www.nselndia.com respectively and on the website of National
Securities Depository Limited (NSDL) at tmps:// www;~votiog.nsdi.com, Physical copies of
������������ the Notice of AGM and Annual Report for FY 2025-26 shall not be sent to any Member of the
sent at the address registered in the records of the Company I Depository/ RTA.
5. Members who have not registered/ updated their PAN, KYC details (including email, mobile
number and bank account details) are requested to register / update the same in the
records of the Company/ Depositories/ RTA as the case may be.
approval of the shareholders at the AGM to be held on July 21, 2026. The final dividend will
be paid to the members holding shares of the Company as on the Record Date i.e.
July-3, 2026, for determiningthe eligibility of members for payment of final dividend,
7. The dividend, ff declared, at the AGM will be paid to Members, subject to deduction of Tax at
source (TOS), as applicable:
b. To all members in respect of shares held in physical form after giving effect to valid
transmission or transposition requests lodged with the Company as of the close of
business hours on July 3, 2026.
prescribed in the Income-Tax Act, 2025 ("IT Act''). To enable the Company to apply the correct
TDS rates, members are requested to upload prescribed documentation on the weblink of RTA
at b.t.tus://web,in,mRws.mvtg.comMormsc~g/submis§i9n-ot-Form-121-!lJ..IJ!ool or e-mail
~ Dal,nia
signed scan copies of the documents to rnt.helpdesk@in.mpms.mufg.com with a cc to
Bharat
sec@kirloskar.com on or before July 5, 2026. A detailed eommunication alongwith the list
of documents in this regard, was separately sent to the members via email, whose e-mail
Permanent Account Number ("PAN") is not registered or PAN Is invalid or where resident
shareholders have not linked PAN with Aadhaar, tax will be deducted at a higher rate of20%.
Those members holding shares in dematerialized form and whose PAN Is not registered
are requested to send dully tilled form ISR-1 to MUFG lntime India Private
Limited; Block-202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Ohole
10. Members are also requested to intimate changes, if any, pertaining to their name, postal
address, email Id, mobile number, PAN, mandates, nomination, power of attorney and bank
Chhatrapati Shivaji Maharaj
�������� and to RTA In case the shares are held in physical form by writing to MUFG lntime India
1ntc,,1,,011onol ~ !ll\lffibot
Sanlaetuz (E), Mumbai - 400 099.
INVITATION TO PARTICIPATE IN BIDDING PROCESS FOR
GA/FBO CONCESSION AT CSMI AIRPORT For Kirloskar Pneumatic Company Limited
Mumbai lnternallonal AJrport Limited (''Ml,AL") Invites reputed parOes to
Aviaoon/Fixed Sa.se Operations Cooc:ession at Chhatrapati Shivaji Mtth~raj
re-qui.site fee as specified in the Tender Notice avaHable on f~lowlng lln1<:
httPSi/Jcsmia-mumbai.adaniajrports.comfeo/bysiness/tenden
Upon paymeot or p,escnbed fee and submission of requisite doCtJments. ���� , Tel: +9120 26727000, Fax; +9120 26870297
the interested parties shalt be ptovided with access lo the tender
documents containing qualification criteria and te·rms. Please check the ����������� • Email: sec@kirloskar.com • Website: www.ki"rloskatpneumatic.com
Note: MtAL reserves the righ1 to cancel tender process 81 any time_ ���������������� �����������
wllhout p•rk>I' n•otlo o or w •itho ut assigning any rQason wtlatsoovor. •••• • •
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