Dalmia Bharat Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On October 27, 2021

Please take note that the Board of Directors in its meeting held today i.e. Wednesday, October 27, 2021<BR> approved the following matters:<BR> The Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter and half year<BR> ended September 30, 2021. A copy of the signed Results together with the Limited Review Report of the<BR> Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith.<BR> Please also find attached copy of the press release on the Results.<BR> 2. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,71,17,513 equity share of<BR> Rs. 2/- each for the financial year 2021-22.<BR> 3. Fixed the Record Date (Tuesday, November 9, 2021) for determining entitlement of shareholders for<BR> payment of interim dividend for Financial Year 2021-22 pursuant to Regulation 42 of the Listing<BR> Regulations.