Dalmia Bharat Ltd

Dalmia Bharat Ltd – Trading window closed from October 1, 2026; shall re-open after expiry of 48 hours from the declaration of the unaudited financial results of the Company for the quarter and half year ending on September 30, 2026.

Purpose

• Postal Ballot to approve two special MD remuneration resolutions for 2026-28.

Item 1: Gautam Dalmia remuneration

• Special resolution to approve remuneration for remaining two-year term (Oct 30, 2026–Oct 29, 2028).
• Total annual remuneration Rs 1,48,50,000; Basic Rs 1,04,16,667; Special Pay Rs 44,33,333.
• Allowances and perquisites up to 15% of salary.
• Three cars with drivers; vehicle-related and travel allowances as per policy.
• Board may vary remuneration within statutory limits; no increment for 2026-27.
• Related party note: Puneet Yadu Dalmia is son of promoter chairman.

Item 2: Puneet Yadu Dalmia remuneration

• Special resolution to approve remuneration for remaining two-year term (Oct 30, 2026–Oct 29, 2028).
• Total annual remuneration Rs 1,62,58,334; Basic Rs 1,17,91,667; Special Pay Rs 44,66,667.
• Allowances and perquisites up to 15% of salary.
• Three cars with drivers; travel and medical reimbursements.
• Board may vary remuneration within limits; no increment for 2026-27.
• Related party note: Puneet Yadu Dalmia is son of promoter chairman.

Target background and deal terms

• Target: AMPL Green City Solutions Private Limited; waste management and recycling, India (Tamil Nadu).
• Consideration: cash; 10,000 equity shares of Rs 10 each allotted to AMPL at par.
• Equity stake acquired: 100%.
• Allotment date: 17 September 2026.
• Regulatory approvals: Not Applicable.
• Timeframe: Immediate.
• Background: incorporated July 13, 2026; Tamil Nadu; AMRF and infrastructure.
• Industry: Waste Management / Recycling; Presence: India.
• Turnover (last 3 years): Not disclosed.

Regulatory Update

• MMDR Amendment Act 2026 restricts state levies on mineral rights, effective Aug 22, 2026.
• Going forward, Mineral Bearing Land Tax and Mineral Cess are no longer payable.
• Rs 127 Cr FY26 and Rs 38 Cr FY27 paid relate to these levies; none refundable.

Schedule of investor meetings

• Attending Goldman Sachs Asia Leaders Conference 2026 on 31 Aug and 1 Sep 2026 in Hong Kong.
• Mode: Physical; meetings include one-on-one and group sessions.
• Dates: 31 Aug–1 Sep 2026.
• Attending Avendus Spark investor meetings in Singapore on 2–3 Sep 2026.
• Mode: Physical; meetings are one-on-one.
• Dates: 2–3 Sep 2026.
• Note: Dates subject to change; UPSI not planned to be shared.

Investor meetings

• 14 Aug 2026, Equirus Annual India Conference, Mumbai; physical one-on-one and group meetings.
• 17 Aug 2026, Motilal Oswal 22nd Annual Global Investor Conference, Mumbai; physical one-on-one and group.
• Dates subject to change due to organizers' exigencies.
• No unpublished price-sensitive information will be shared.

BJCL CIRP update

• DCBL identified as Successful Resolution Applicant for BJCL under CIRP; LOI issued on 28 July 2026.
• Transaction awaiting NCLT Cuttack approval and other regulatory clearances.
• BJCL owns 2.2 MnTPA Grinding Unit in Bhilai and 1.1 Mn TPA Clinker Unit at Babupur.
• DCBL is a wholly owned material subsidiary of Dalmia Bharat Limited.

CFO appointment and retirement

• Retirement of Mr. Dharmender Tuteja as CFO and KMP, effective July 31, 2026.
• Appointment of Mr. Yatin Malhotra as CFO and KMP, full-time, effective August 1, 2026.
• Yatin Malhotra: 25+ years in finance; CA, CS, Cost Accountant; currently CFO of Dalmia Cement (Bharat).
• Reason: retirement on superannuation; appointment recommended by Nomination & Remuneration Committee.
• No related-party relationships disclosed for the appointment.
• Impact: CFO role remains KMP; no board/committee composition changes indicated.

Meeting Details

• Date and time: Friday, July 24, 2026 at 04:30 PM IST.
• Type: investors/analysts group conference call (virtual).
• Event: Q1 FY27 Earnings Call.
• Organiser: Dalmia Bharat Limited.

Participants

• Key company participant: Company Secretary.

Purpose

• Purpose: discuss unaudited standalone and consolidated results for quarter ended June 30, 2026.