DALMIASUG

- Intimation regarding the change in corporate office address of the company's Registrar and Share Transfer Agent (RTA), KFin Technologies Limited. - The new corporate office address will be effective from December 01, 2026. - New Address: 6,23,24,25th Floor, South Tower, Rajapushpa West Avenue, Survey No. 115, Kokapet, Serilingampally Mandal, Ranga Reddy District, Telangana – 500075. - There is no change in the name, registered office, or appointment of the RTA.

Q2 FY27 Consolidated Revenue ₹1,060.81Cr vs ₹988.72Cr (▲7.3% YoY) EBITDA ₹113.70Cr vs ₹56.23Cr (▲102.2% YoY) PAT ₹68.40Cr vs ₹23.32Cr (▲193.3% YoY) EBITDA Margin 10.72% vs 5.69% (▲503bps)

- Dalmia Bharat Sugar and Industries Limited has submitted a press release to the exchanges on November 03, 2026. - The filing is signed by Rachna Goria, Company Secretary and Compliance Officer.

Q2 FY27 Consolidated Revenue ₹1,060.81Cr vs ₹988.72Cr (▲7.3% YoY) EBITDA ₹113.70Cr vs ₹56.23Cr (▲102.2% YoY) PAT ₹68.40Cr vs ₹23.32Cr (▲193.3% YoY) EBITDA Margin 10.7% vs 5.7% (▲503bps) - Board approved Scheme of Arrangement for demerger of the Demerged Undertaking of Hippostores Technology Private Limited into Dalmia Bharat Sugar and Industries Limited. - Board approved investment up to USD 22.70 Mn in wholly owned subsidiary Dalmia Bharat Global Holdings Limited.

Q2 FY27 Consolidated Revenue ₹1,061Cr vs ₹989Cr (▲7% YoY) EBITDA ₹114Cr vs ₹56Cr (▲102% YoY) PAT ₹68Cr vs ₹23Cr (▲193% YoY) EBITDA Margin 10.7% vs 5.7% (▲503bps)

- Eagle Agrotech Tanzania Limited (EATL), a step-down subsidiary of Dalmia Bharat Sugar and Industries Limited (DBSIL), executed a Facility Agreement with CRDB Bank on October 20, 2026. - EATL availed a 10-year term loan of $87.5 Million (equivalent in Tanzanian currency) for setting up a sugar manufacturing unit and co-gen facility. - DBSIL will sponsor a Standby Letter of Credit (SBLC) as collateral security covering 51% of the principal amount.

- Dalmia Bharat Sugar and Industries Limited announced the incorporation of its wholly-owned subsidiary named 'Dalmia Bharat Global Holdings Limited' in Abu Dhabi Global Market (ADGM) on October 14, 2026. - The new subsidiary will hold present and future foreign investments of the company.

- Dalmia Bharat Sugar and Industries Limited received a penalty order of ₹1,55,301 under Section 129(1)(a) of the UP-GST Act on October 07, 2026. - The penalty was imposed due to the expiry of certain e-way bills and a mismatch in vehicle numbers during transit interception. - The company stated there is no material impact on its financial, operational, or other activities and plans to file an appeal before the appellate authority.

- Trading window closure for Designated Persons and their relatives effective from October 01, 2026. - Window will reopen 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026.

- Consolidated Revenue ₹848Cr vs ₹941Cr (▼9.9% YoY) - EBITDA ₹71.4Cr vs ₹100.7Cr (▼29.1% YoY) - PAT ₹8.6Cr vs ₹39.3Cr (▼78.1% YoY) - EBITDA Margin 8.4% vs 10.7% (▼230bps)

- Consolidated Revenue ₹848.19Cr vs ₹940.88Cr (▼9.9% YoY) - EBITDA ₹43.29Cr vs ₹89.71Cr (▼51.7% YoY) - PAT ₹6.91Cr vs ₹39.26Cr (▼82.4% YoY) - EBITDA Margin 5.10% vs 9.53% (▼443bps)

- Board approved an integrated sugar project in Tanzania via a subsidiary, costing US$132 million. - Project includes sugarcane plantation, sugar manufacturing (70-150k MT/annum), and cogeneration (20-40 MW). - Aims for international growth, diversification, and bio-energy entry.

- Board approved a US$132M Sugarcane Plantation & Sugar Manufacturing project in Tanzania (via EATL) and additional US$19.7M investment in EAHL. - Approved incorporating a new wholly-owned subsidiary in UAE for foreign investments. - Shri Lokendra Singh Lamba appointed Unit Head, Jawaharpur Unit, effective July 15, 2026.

- The Board approved a project in Tanzania for Sugarcane Plantation and a Sugar Manufacturing Unit (3500 TCD) with a 20 MW co-gen facility, involving an estimated project cost of US$132 Million through its subsidiary, Eagle Agrotech Tanzania Limited (EATL). - An additional investment of up to US$ 19.70 Million in Eagle Agrotech Holdings Limited (EAHL) was approved, maintaining the company's 51% equity contribution. - Approved the incorporation of a wholly-owned subsidiary in the UAE to hold foreign investments, with an initial investment of US$ 1000. - Appointed Shri Lokendra Singh Lamba as Unit Head for the Jawaharpur Unit, effective July 15, 2026.

- Board approved US$132M Sugarcane Plantation & Sugar Manufacturing Unit project in Tanzania. - Additional investment of up to US$19.70M in EAHL for the Tanzania project. - Incorporated a wholly-owned subsidiary in UAE for foreign investments (initial US$1000). - Appointed Shri Lokendra Singh Lamba as Unit Head for Jawaharpur Unit from July 15, 2026.