Dalmia Bharat Ltd

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that an investors/analysts group conference call on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025 is scheduled on Wednesday January 21 2026 at 05:00 P.M. (IST). A copy of the Call Invite is enclosed herewith.