Dalmia Bharat Ltd

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• No unpublished price-sensitive information will be shared.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.

Rating Action

• ICRA ESG Ratings reaffirmed Dalmia Bharat ESG Combined Rating at 80, Exceptional.

Instruments/Facilities Rated

• ESG rating only; no financial instruments rated.

Rating Details

• ESG Combined Rating: 80, Exceptional.
• ESG Impact Rating: 74, Good.
• ESG Transition Rating: 85, Accelerating.

Surveillance

• Surveillance due within one year from rating communication.

Material Change

• No material change; rating reaffirmed from prior communication.

Meeting Details

• Board meeting on Friday, July 24, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026.

Other Notes

• Trading window closed; reopens 48 hours after results declaration.

Dematerialisation/rematerialisation reporting

• Details of dematerialised/rematerialised securities for the reporting period furnished to all stock exchanges.
• Certificate confirms that such details were furnished to all stock exchanges.

AGM details

• AGM held 30 June 2026 at 11:30 A.M. IST via VC/OAVM.

Key resolutions

• Adoption of Audited Financial Statements (Ordinary).
• Declaration of final dividend of Rs 5 per share; interim dividend already paid.
• Re-appointment of Puneet Yadu Dalmia as Director (Ordinary).
• Re-appointment of Walker Chandiok & Co LLP as statutory auditors (Ordinary).
• Raising funds through issuance of securities (Special).

Voting results

• Item 1 Ordinary: passed with majority; no notable dissent.
• Item 2 Ordinary: final dividend approved; 100% in favor.
• Item 3 Ordinary: re-appointment approved; ~94.42% in favor.
• Item 4 Ordinary: auditors re-appointed; ~99.999% in favor.
• Item 5 Special: fund-raising approved; ~94.87% in favor.

Dividend

• Final dividend of Rs 5.00 per share approved; interim dividend already paid.

Directors & auditors

• Puneet Yadu Dalmia re-appointed as Director.
• Walker Chandiok & Co LLP re-appointed as Statutory Auditors.