Dalmia Bharat Sugar and Industries : Amalgamation/Merger

	July 01, 2022
Bombay Stock Exchange Limited	National Stock Exchange of India Limited
New Trading Ring,	"Exchange Plaza", Plot No. C-1, Block G
Rotunda Building, P J Towers, Dalal	Bandra - Kurla Complex, Bandra(East),
Street, Fort Mumbai-400001	Mumbai - 400 051
Scrip Code: 500097	Symbol: DALMIASUG

Sub: Intimation of implementation of the Scheme of Amalgamation involving merger of Himshikhar Investment Limited, wholly owned subsidiary of the Company, with Dalmia Bharat Sugar and Industries Limited ('Scheme').

Dear Sir/Madam,

This has reference to our letter dated June 14, 2022 intimating that the Hon'ble National Company Law Tribunal, Chennai Bench, vide Order dated June 10, 2022 had approved and sanctioned the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors.

In continuation of the said letter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that today, i.e. 1st July, 2022 is the Effective Date of implementation of the Scheme from the Appointed Date i.e. April 01, 2021.

This is for your information and records.

Thanking you,

Yours faithfully,

For Dalmia Bharat Sugar and Industries Limited

Aashhima V Khanna

Company Secretary

Membership No. : A34517

Dalmia Bharat Sugar and Industries Limited

11th & 12th Floor, Hansalaya Building, 15 Barakhamba Road, New Delhi - 110001, Delhi, India T + 91 11 23465100 Wwww.dalmiasugar.comCIN: L15100TN1951PLC000640

Registered Office: Dalmiapuram, District Tiruchirapalli - 621651, Tamil Nadu, India

A Dalmia Bharat Group company, www.dalmiabharat.com