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Dalmia Bharat has informed that it enclosed copies of Newspaper advertisement related to Record Date, E-voting and other related information in respect of the 13th Annual General Meeting of the Company scheduled to be held on Tuesday, June 30, 2026 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published on June 6, 2026 in newspapers, Financial Express (English-all editions- National) and Dinamani (Tamil-all editions).

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

Peers
Company Name CMP
Ultratech Cement 10846.65
Ambuja Cements 367.00
ACC 1204.55
Shree Cement 21792.80
Dalmia Bharat 1645.10
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