Dalmia Bharat Announces June 25 Investor Meetings

Date: June 22, 2026

Board Meeting Outcomes

• The management of the Company shall attend investor meetings organized by DAM Capital on June 25, 2026.
• The meetings will be conducted in Physical mode at Mumbai.
• The type of meetings will include both One-on-one and Group meetings.
• The date of the conference/meeting(s) is subject to change due to exigencies on the part of organizers/representatives of the Company.

Regulatory Compliance Disclosure

• The company explicitly states that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared during these meetings.

Other Operational / Legal / Strategic Disclosures

• This disclosure is for information and records purposes only regarding investor relations activity.

Signature and Authentication

• The announcement is digitally signed by Rajeev Kumar, Company Secretary, on June 22, 2026 at 18:41:53 +05'30'.