Date: October 14, 2026

Disinvestment / Strategic Actions

  • The company has incorporated a wholly owned subsidiary named "Dalmia Bharat Global Holdings Limited" in the United Arab Emirates
  • The subsidiary was incorporated on October 14, 2026
  • Incorporation was approved by ADGM (Abu Dhabi Global Market)
  • The subsidiary will hold present and future foreign investments of Dalmia Bharat Sugar and Industries Limited
  • The action is in continuation of the company's previous disclosure dated July 14, 2026 regarding the planned incorporation

Other Operational / Legal / Strategic Disclosures

  • Regulatory filing made to Bombay Stock Exchange Limited and National Stock Exchange of India Limited
  • Disclosure signed by Rachna Goria, Company Secretary and Compliance Officer (FCS 6741)

Sections Not Applicable

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Media Release / Investor Communication