Dalmia Bharat Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulation'), please find enclosed newspaper advertisement published in the following newspapers: Business Line (English) and Dinamani (Tamil Language) (All Editions) intimating about the Board Meeting of the Company scheduled to be held on Thursday, February 04, 2021.