We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Monday, January 27, 2025. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2024 together with Limited Review Report The meeting was concluded at 2.10 p.m. You are kindly requested acknowledge the receipt and take the same on record.

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Dwarikesh Sugar Industries Ltd.

20 Jan 2025

40.22

6.43%

Company Update

DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call on Tuesday, January 28, 2025 at 1.30 p.m. (IST) w.r.t. Unaudited Financial Results for the quarter and nine months (Q3) ended December 31, 2024 and outlook of the company is organized by Dolat Capital Market Private Limited (DCMPL) as per details in the annexed invite (copy of invite is attached). Please note that this meeting falls under the category of 'Group Meeting' as outlined in the attached invite.

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Dwarikesh Sugar Industries Ltd.

20 Jan 2025

40.22

6.43%

Board Meeting

DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Intimation for PRIOR INTIMATION FOR CONVENING OF …

BSE India

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, January 27, 2025 to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for the quarter and nine months (Q3) ended December 31, 2024; 2. Any other matter with the permission of Chair.

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Dwarikesh Sugar Industries Ltd.

07 Jan 2025

40.22

6.43%

Company Update

DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Appended herewith the Certificate 74(5) of SEBI (Depositories & Participants) Regulation, 2018 for the quarter ended December 2024 Received from our RTA.

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