Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 17, 2025, inter-alia to: 1) consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on September 30, 2025; and 2) consider declaration of interim dividend, if any, for the financial year 2025-26.