Dwarikesh Sugar Industries has informed 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 Friday, October 31, 2025 through video conferencing (‘VC’), to consider the following: 1. To consider & take on record Unaudited Financial Results for quarter and half year ended September 30, 2025. 2. To consider and approve the reappointment of Rajan Madhekar (DIN: 07940253) and Gopal Bhimrao Hosur (DIN: 08884883) as Non-Executive Independent Director of the Company. 3. To take on record the retirement of Prithviraj Natrajan Kokkarne (K.N. Prithviraj) (DIN: 00115317) and Nina Chatrath (DIN: 07700943) which has already been intimated to the stock exchange vide its letter (REF: DSIL/2025-26/149) dated September 17, 2025 4. Any other matter with permission of the Chair. Further, the ‘Trading Window’ for dealing in securities of the Company, has already been closed for all the ‘Designated Persons’ (including Directors and designated employees) and their immediate relatives covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), from October 01, 2025 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. The Trading Window closure was already intimated to the Stock Exchanges vide our letter no REF: DSIL/2025-26/161 dated September 25, 2025. 

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