Dalmia Bharat Ltd

Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 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 Wednesday January 21 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on December 31 2025 and other business matters.