Dalmia Bharat Sugar & Industries Limited has informed the stock exchanges that the record date and cut-off date for the purposes of dividend payment and e-voting has been fixed as Friday, July 3, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's 74th Annual General Meeting (AGM) is scheduled to be held on Friday, July 10, 2026 at 11:00 AM IST through Video Conferencing / Other Audio-Visual Means.

Dividend Details for FY2025-26

The Board of Directors, at its meeting held on May 05, 2026, recommended a final dividend of ₹1.50 (75%) per equity share of face value ₹2/- for FY2025-26, subject to shareholder approval at the AGM. During the year, the Board had also declared an interim dividend of ₹4.50 (225%) per equity share, which was paid to shareholders on February 23, 2026. The total dividend for FY2025-26 thus amounts to ₹6.00 per share, comprising an interim dividend of ₹4.50 and a proposed final dividend of ₹1.50.

The following table summarises the dividend history over the last five financial years:

FY2025-26 Financial Performance

The company delivered the following standalone financial results for FY2025-26, navigating a challenging operating environment marked by a ₹30/quintal increase in sugarcane SAP in Uttar Pradesh and a ₹15/quintal increase in FRP in Maharashtra.

The year-on-year compression in PAT includes the absence of a one-time ₹85 crore tax benefit received in FY2025. Net worth as of March 31, 2026 stood at ₹3,244 crore, supported by retained earnings from operations.

Operational Milestones

Key operational highlights for FY2025-26 are summarised below:

Total sugar crushing capacity stood at 43,200 TCD and installed cogeneration capacity at 138 MW. The 100 KLPD grain-based distillery at Gangapur (Baghauli) commenced commercial operations in December 2025, scaling total grain-based distillery capacity to 350 KLPD.

Key Corporate Developments in FY2025-26

Several significant structural and strategic milestones were achieved during the year:

• Pure-Play Transformation: The NCLT-sanctioned demerger of the non-core refractory (DMC) and travel (GT) units was completed, with the NCLT Chennai Bench order dated September 12, 2025 filed with the Registrar of Companies on October 09, 2025, effective from the appointed date of July 01, 2023.
• International Expansion: The company acquired a 51% stake in Eagle Agrotech Holdings Limited, incorporated in Abu Dhabi, UAE, which holds Eagle Agrotech Tanzania Limited — establishing the company's first international footprint across a 20,000-hectare land parcel in Tanzania.
• Distillery Commissioning: The 100 KLPD grain-based distillery at Gangapur (Baghauli) was commissioned on December 27, 2025, bringing total distillery capacity to 950 KLPD.
• Efficiency Projects Approved: The Board approved a 13 TPD Compressed Bio Gas (CBG) project at Kolhapur (budgeted at ₹58 Crore, expected commissioning November 2026) and a steam-saving project at Jawaharpur (budgeted at ₹49 Crore, targeting a 10% reduction in steam consumption and savings of 54,000 MT of bagasse annually).
• CSR Spend: The company spent ₹6,64,41,500 towards Corporate Social Responsibility activities during FY2025-26.

AGM and E-Voting Schedule

The AGM notice and Annual Report for FY2025-26 have been uploaded on the company's website at www.dalmiasugar.com . The notice to shareholders was published on June 15, 2026 in Financial Express (English) and Dinamani (Tamil). Remote e-voting commences at 9 AM IST on July 07, 2026 and ends at 5 PM IST on July 09, 2026, with NSDL as the e-voting agency. The dividend payment date, if declared at the AGM, is July 15, 2026.

Dalmia Bharat Sugar & Industries Limited has announced the appointment of Shri Tej Narayan Singh as Unit Head for its Ramgarh and Gangapur Units in Uttar Pradesh. The appointment, effective May 15, 2026, was made in the category of Senior Management Personnel on the recommendation of the Nomination and Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed under the SEBI Listing Regulations, are summarised below:

Professional Profile

Mr. Tej Narayan Singh brings approximately 31 years of rich experience in managing sugar units, coupled with strong leadership and operational expertise with leading brands in India. His academic qualifications include an MBA in Finance and a Diploma in Instrumentation.

His prior professional engagements include the following roles:

• L H Sugar Factories Limited, Pilibhit — Chief Operating Officer (COO)
• Dalmia Bharat Sugar and Industries Limited — Unit Head of Jawaharpur Unit
• Dhampur Sugar Mills Limited — Senior Engineer – Instrumentation

Regulatory Compliance

The disclosure was made in accordance with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time. The requisite documents have also been placed on the company's website at www.dalmiasugar.com . The disclosure was signed by Rachna Goria, Company Secretary & Compliance Officer (FCS 6741), on behalf of Dalmia Bharat Sugar and Industries Limited.