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- Trading window for designated persons closed from October 1, 2026. - Closure is in view of unaudited financial results for the quarter and half year ending September 30, 2026. - Trading window will reopen 48 hours after the declaration of financial results.

- Dalmia Bharat Limited issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for the remuneration of Mr. Gautam Dalmia and Mr. Puneet Yadu Dalmia as Managing Directors for their remaining two-year term, from October 30, 2026, to October 29, 2028. - The remote e-voting period is from September 22, 2026, to October 21, 2026.

- Dalmia Bharat's step-down subsidiary, Ascension Mercantile Private Limited (AMPL), incorporated AMPL Green City Solutions Private Limited. - AMPL acquired 100% equity in the new wholly-owned subsidiary by allotting 10,000 equity shares at par. - The new subsidiary will operate in Waste Management/Recycling, focusing on waste processing, recycling facilities, and resource recovery.

- Central Government amended MMDR Act, 2026, restricting state taxes on mineral rights. - Company no longer required to pay Mineral Bearing Land Tax and/or Mineral Cess from August 22, 2026. - Company paid ₹127 Cr in FY26 and ₹38 Cr in current FY27 towards these taxes/cess.

- Dalmia Bharat Limited management will attend two investor events. - Participating in Goldman Sachs Asia Leaders Conference 2026 from August 31 - September 1, 2026, in Hong Kong. - Attending Investor Meetings organized by Avendus Spark on September 2-3, 2026, in Singapore. - No Unpublished Price Sensitive Information (UPSI) is proposed to be shared.