Record Date

Dharani Sugars and Ghemicals Limited Regd. Office : "PGP HOUSE', (Old N0.57) New No. 59, Sterling Road, Nungambakkam, Chennai- 600034. Tel : 2831 1313, 2825417 6, 28234000 Website. www.dharanisugars.in PGP GROUP E-mail : accounts@dharanisugars-pgp.com, commercial@pgpgroup.in, secretarial@dharanisugars-pgp.com GST No ' 33AAACD1281F1Z7 / TIN No : 33061502443 / CSTNo : 818529/19.11 .87 / CIN No: 115421TN 1987P1C014454. DSCL/SE/Book Closure/AG M / 2025-26 August 3L,2026 BSE Limited National Stock Exchange of lndian Limited P J Towers, Exchange Plaza,Sth Floor Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051 Dear Sir/Madam, sub: lntimation of Book closure - Pursuant to section 91 companies Act, 2013 and Regulation 42 of the sEBt (tisting Obligation and Disclosure Requirements) Regulations, 2015. Ref: Dharani Sugars and Chemicals ttd - BSE - Scrip Code: 507442 and NSE-symbol: DHARSUGAR. Pursuant to Regulation 42 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19 September 2026 to Friday, 25 Septemb er 2O26 (both days inctusive) for taking record of the Members of the company for the purpose of 39th Annual General Meeting to be held on Friday, 25 Septemb er 2O26 at 11.00 a,m. Symbol Stock Exchange Type of Book Closure Record Purpose Security date 507442 BSE Ltd Saturday, 19 September 2026 to 39th Annual DHARSUGAR National Stock Equity Fridan 25 September 2026 (both days General Exchange of lndia Shares inclusive)) Meeting We would further like to inform that the Company has fixed Friday, 18 September 2026 as the Cut-off date and E-Voting period Tuesday, 22 September 2026 at 9.00 A.M. and ends on Thursday, 24 September 2026 at 5.00 P.M (E-voting Starting Time 9.00 a.m. to Closing 5.00 p.m.) for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. Kindly take the same on your record. Yours faithfully, For Dharani Sugars and Chemicals Limited E P Sakthivel Company Secretary Copy to National Depository Services lndia Limited, Mumbai Central Depository Services (lndia) Limited, Mumbai M/s Cameo Corporate Services Ltd, Chennai. (RTA) Dharani Nagar, Vasudevanallur, Karaipoondi Village, Polur, Kalayanallur Village,Thiyagadurugam, Tenkasi District - 627 760 Tiruvannamalai District - 606 803 Pallangacherry Post, Mobile : +91 9385745113 Ph: (041 81 ) 223162, 223170 Kallakurchi District - 606 206 Email : dharani 1 @dharanisugars-pgp.com Email : dharani2@dharanisugars-pgp.com Mobile : +91 9442256141 Email : dharani3@dharanisugars-pgp.com