Himadri Board to Consider DBRL Tyre Business Demerger

Date: September 18, 2026

Board meeting scheduled for Monday, September 21, 2026
Primary agenda: Consider and approve proposed Scheme of Arrangement between Dalmia Bharat Refractories Limited (DBRL) and Himadri Speciality Chemical Ltd (HSCL) and their respective shareholders and creditors
Scheme involves demerger of the Tyre Business of DBRL
Proposed under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and related rules

Trading window for dealing in company securities shall remain closed from the date of this notice (September 18, 2026)
Closure period extends up to 48 hours from the time of disclosure of board meeting outcomes to stock exchanges
Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct