Dalmia Bharat has notified the stock exchanges of its management's scheduled participation in two analyst and institutional investor conferences in Mumbai during June 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was filed on May 11, 2026.

Upcoming Investor Conferences

The company's management is set to attend two prominent investor events on consecutive days in Mumbai. Both conferences will be conducted in physical mode and will include one-on-one as well as group meeting formats, offering institutional investors direct access to the company's management.

The following table outlines the scheduled conferences:

Regulatory Compliance and UPSI Disclosure

Dalmia Bharat has explicitly stated that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the company during either of the aforementioned conferences or investor meetings. The company also noted that the dates of the conferences are subject to change due to exigencies on the part of the organizers or representatives of the company.

The intimation was signed by Rajeev Kumar, Company Secretary of Dalmia Bharat, and submitted to both BSE Limited and the National Stock Exchange of India Limited for information and records.

Dalmia Bharat has categorically refuted claims suggesting that the Serious Fraud Investigation Office (SFIO) is conducting an inquiry into fraudulent mutual fund transfers associated with the company. The company has moved to clarify its position, distancing itself from the allegations and asserting that it has taken active steps to address the matter through the appropriate regulatory and law enforcement channels.

Company's Response and Regulatory Filings

In response to the circulating claims, Dalmia Bharat confirmed that it has filed formal complaints with multiple authorities, including the Securities and Exchange Board of India (SEBI), the National Stock Exchange (NSE), and the Economic Offences Wing (EOW). These filings indicate that the company has positioned itself as a complainant rather than a subject of investigation in the matter.

The following table summarizes the key details of the regulatory actions and complaints filed:

SEBI's Findings on Allied Financial Services

SEBI has independently identified the actions of Allied Financial Services as fraudulent in connection with the mutual fund transfer matter. This regulatory determination lends weight to Dalmia Bharat's stance that the company is a victim in the alleged fraud rather than a perpetrator, as the circulating claims had implied.

Key Highlights

• Dalmia Bharat has denied any SFIO inquiry into fraudulent mutual fund transfers involving the company
• The company has filed complaints with SEBI, NSE, and the Economic Offences Wing (EOW)
• SEBI has formally identified the actions of Allied Financial Services as fraudulent
• The company's filings position it as a complainant in the matter

The development underscores Dalmia Bharat's proactive engagement with regulators and law enforcement agencies to address the allegations. With SEBI having identified Allied Financial Services' conduct as fraudulent, the regulatory framework is actively engaged in examining the matter.