Dalmia Industrial Development Ltd - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On May 20, 2024 Along With Audited (Standalone) Financial Results For The Quarter And Year Ended March 31, 2024

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Audited (Standalone) Financial Results for the quarter and year ended March 31, 2024. In this regard, kindly find enclosed the Audited (Standalone) Financial Results along with Independent Auditor''s Review Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2024.