Dalmia Bharat Sugar has informed that the 66th Annual General Meeting of the Company will be held on Friday, September 14, 2018 at 10.30 am at the Company’s Registered Office situated at Dalmiapuram - 621651, District Tiruchirapallai, Tamil Nadu. Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company shall remain closed from September 8, 2018 to September 14, 2018 for the purpose of Annual General Meeting. Further, pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting dated May 28, 2018, as dispatched to the members on Tuesday, August 21, 2018 is attached.

The above information is a part of company’s filings submitted to BSE.

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