Dalmia Bharat Limited — Others, 07-06-2025: Copy of Newspaper Publication

Dalmia Bharat Limited has announced a board meeting to consider the financial results for the quarter and half-year 2024-25 and to finalize preparations for the 12th Annual General Meeting (AGM). The AGM will be held via Video Conferencing with e-voting facilities for shareholders. M/s. KFin Technologies Limited remains the registrar and transfer agent managing electronic voting and share-related services. The company has communicated key timelines for record date, e-voting, and proxy submissions to ensure straightforward and transparent shareholder participation.