Dwarikesh Sugar Industries Ltd. — Capital/Financing Update 2021

Jul 20, 2021

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DWARIKESH SUGAR INDUSTRIES LIMITED

Corp. off.; 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400021. Tel.: 2283 2486, 2204 2945, Fax : 2204 7288 E Mail : dsilbom@dwarikesh.com Website : www.dwarikesh.com, CIN : L15421UP1993PLC018642

REF: DSIL/2021-22/098 July 20, 2021

Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai - 400 051 Fax: 22723 2082 /3132

Scrip Code - 532610

Scrip Code – DWARKESH

SUB: CONVENING OF MEETING OF BOARD OF DIRECTORS

Dear Sir,

We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 29, 2021 through video conferencing (“VC”), to consider inter alia the following:

1. To consider & take on record Unaudited Financial Results for the quarter (Q1) ended June 30, 2021;

2. To consider & approve raising of funds through Commercial Paper;

3. To consider any other matter which the Board deems fit;

The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from June 30, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2021-22/077 dated June 29, 2021 for the quarter ended June 30, 2021.

You are kindly requested to bring this information to the notice of all the concerned.

Thanking you, Yours Sincerely BALKISHAN JAWARILAL Digitally signed by BALKISHAN JAWARILAL MAHESHWARI MAHESHWARI Date: 2021.07.20 17:32:39 +05'30'

B J MAHESHWARI

Managing Director & CS cum CCO DIN: 00002075

Regd. Office & factory : Dwarikesh Nagar – 246 762, Dist. Bijnor, (U.P.) * Tel.: 01343 – 267057-64 *Fax : 01343 - 267065