Date: June 5, 2026

Regulatory Compliance Intimation

Dalmia Bharat Limited has submitted a regulatory filing pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations. The company has informed that it has sent a letter to members who have not registered their email address with the Company/RTA/Depositories, providing a web-link to access the Integrated Annual Report 2025-26.

Annual Report Availability

The Integrated Annual Report for Financial Year 2025-26 is available online at: https://www.dalmiacement.com/assets/pdf/annual-reports/Dalmia-Bharat-IR-FY-25-26.pdf

Physical Copy Request Procedure

Shareholders requiring a physical copy of the Annual Report can send their request to:

  • Postal Address: The Company Secretary, Dalmia Bharat Limited, 7th Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi – 110 001

Requests must include the shareholder's name, address, and Folio Number.

Email Registration Update Procedures

For Physical Shareholders

Shareholders holding shares in physical mode must submit a request to the Registrar & Share Transfer Agent (RTA), KFin Technologies Limited, using the SEBI prescribed ISR form available at: https://ris.kfintech.com/clientservices/isc/isrforms.aspx

The form requires folio number(s), email ID, and other requisite information. Signatures must match specimen signatures registered with the RTA. The form must be submitted to the RTA along with relevant documents ISR 2, SH 13 as per instructions in the form and SEBI circular dated March 16, 2023.

For Dematerialized Shareholders

Shareholders holding shares in dematerialized mode should contact their Depository Participant (DP) and follow the process advised by their DP.