Integrated Filing-Governance



General information about company

Scrip Code 532610
NSE Symbol DWARKESH
MSEI Symbol NOTLISTED
ISIN INE366A01041
Name of the entity Dwarikesh Sugar Industries Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity This disclosure is not applicable as there were no acquisitions of shraes or voting rights in unlisted companies during the quarter under the review.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity As per the requirement of sub-para 8 of para B of part A of schedule III, read with Annexure 18 of the master circular, there are no ongoing tax litigations or disputes during the quarter under the review and therefore this disclosure is not applicbale to the Company.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity This disclosure is not applicable, as during the quarter under the review the Company has not provided any loan, Guarantee, comfort letter, or security to Promoter, Promoter group or any entity controlled by them or any entity which is covered under the threshold specified in SEBI circular dated December 31, 2024
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID d00151
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Gautam Radheshyam Morarka 00002078 Executive Director Chairperson 01-Jan-1962 No Active NA 01-Jan-2019 01-Jan-2022 60 2 0 1 0
2 Mr. Balkishan J Maheshwari 00002075 Executive Director Not Applicable MD 02-May-1960 No Active NA 01-May-2009 01-May-2024 60 1 0 1 0
3 Mr. Vijay Sitaram Banka 00963355 Executive Director Not Applicable MD 10-Jun-1958 No Active NA 01-May-2009 01-May-2024 60 1 0 2 0
4 Mr. Gopal Bhimrao Hosur 08884883 Non-Executive - Independent Director Not Applicable 04-Mar-1954 No Active NA 02-Nov-2020 02-Nov-2025 60 2 2 2 2
5 Mr. Rajan Krishnanath Medhekar 07940253 Non-Executive - Independent Director Not Applicable 12-Apr-1952 No Active NA 02-Nov-2020 02-Nov-2025 60 2 2 3 1
6 Ms. Priyanka Gautam Morarka 00001088 Executive Director Not Applicable 11-Jun-1985 No Active NA 22-May-2025 22-May-2025 60 2 0 1 0
7 Mrs. Bharati Balaji 07485652 Non-Executive - Independent Director Not Applicable 24-Jul-1972 No Active NA 01-Jun-2025 01-Jun-2025 60 1 1 2 0
8 Mr. Arun Kumar Tulsian 10872777 Non-Executive - Independent Director Not Applicable 06-Dec-1964 No Active NA 22-May-2025 22-May-2025 60 2 2 4 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period..The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00963355 Vijay Sitaram Banka Executive Director Member 01-May-2009
2 08884883 Gopal Bhimrao Hosur Non-Executive - Independent Director Chairperson 02-Nov-2020 Textual Information(1)
3 07940253 Rajan Krishnanath Medhekar Non-Executive - Independent Director Member 02-Nov-2020
4 10872777 Arun Kumar Tulsian Non-Executive - Independent Director Member 07-Aug-2025
5 07485652 Bharati Balaji Non-Executive - Independent Director Member 07-Aug-2025



Text Block
Textual Information(1) The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08884883 Gopal Bhimrao Hosur Non-Executive - Independent Director Chairperson 02-Nov-2020 Textual Information(1)
2 07940253 Rajan Krishnanath Medhekar Non-Executive - Independent Director Member 02-Nov-2020
3 10872777 Arun Kumar Tulsian Non-Executive - Independent Director Member 07-Aug-2025
4 07485652 Bharati Balaji Non-Executive - Independent Director Member 07-Aug-2025

Text Block
Textual Information(1) The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08884883 Gopal Bhimrao Hosur Non-Executive - Independent Director Chairperson 02-Nov-2020 Textual Information(1)
2 07940253 Rajan Krishnanath Medhekar Non-Executive - Independent Director Member 02-Nov-2020
3 10872777 Arun Kumar Tulsian Non-Executive - Independent Director Member 07-Aug-2025
4 07485652 Bharati Balaji Non-Executive - Independent Director Member 07-Aug-2025
5 00002075 Balkishan J Maheshwari Executive Director Member 01-May-2009
6 00963355 Vijay Sitaram Banka Executive Director Member 12-Aug-2011



Text Block
Textual Information(1) The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00002078 Gautam Radheshyam Morarka ED Member 01-Jan-2019 Textual Information(1)
2 00002075 Balkishan J Maheshwari ED Member 13-Feb-2015
3 00963355 Vijay Sitaram Banka ED Member 31-Oct-2025
4 08884883 Gopal Bhimrao Hosur ID Chairperson 07-Aug-2025 Textual Information(2)
5 07940253 Rajan Krishnanath Medhekar ID Member 07-Aug-2025
6 10872777 Arun Kumar Tulsian ID Member 07-Aug-2025
7 00001088 Priyanka Gautam Morarka ED Member 07-Aug-2025
8 07485652 Bharati Balaji ID Member 07-Aug-2025



Text Block
Textual Information(1) The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for them in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period
Textual Information(2) The composition of Board Committees changed during the financial year based on Board approval on August 7 2025 and reconstitution effective September 18 2025 Shri Gopal Bhimrao Hosur DIN 08884883 and Shri Rajan Krishnanath Medhekar DIN 07940253 were initially inducted on the Board and appointed as Members of certain Committees with effect from November 2 2020 and continued without any break They were also inducted into the Risk Management Committee with effect from August 7 2025 In the previous quarter the date of appointment for Shri Gopal Bhimrao Hosur in the Risk Management Committee was inadvertently disclosed as November 2 2020 and the same has now been aligned to reflect Committee wise induction Certain Directors including Arun Kumar Tulsian and Bharati Balaji were inducted into Committees with effect from August 7 2025 Gopal Bhimrao Hosur was redesignated as Chairperson with effect from September 18 2025 due to reconstitution and this does not constitute a fresh appointment K N Prithviraj and Nina Chatrath ceased to be Directors on September 17 2025 and consequently ceased to be members of Committees with effect from September 18 2025 The dates of appointment represent the original date of induction into the respective Committees and all Committees remained compliant during the period



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 31-Oct-2025 Yes 8 8 4
2 11-Feb-2026 102 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 31-Oct-2025 Yes 5 5 4 3
2 Audit Committee 11-Feb-2026 102 Yes 5 5 4 3
3 Nomination and remuneration committee 31-Oct-2025 Yes 4 4 4 1
4 Nomination and remuneration committee 11-Feb-2026 102 Yes 4 4 4 1
5 Stakeholders Relationship Committee 31-Oct-2025 Yes 6 6 4 0
6 Stakeholders Relationship Committee 11-Feb-2026 102 Yes 6 6 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Balkishan J Maheshwari
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.dwarikesh.com/groupcompany.html
1.2 Memorandum of Association and Articles of Association Yes https://www.dwarikesh.com/wp-content/uploads/2025/01/Memorandum-and-Article-of-Association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.dwarikesh.com/bd-team.html
2 Terms and conditions of appointment of independent directors Yes https://www.dwarikesh.com/wp-content/uploads/2023/03/Terms-of-Appointments-of-Independent-Directors.pdf
3 Composition of various committees of board of directors Yes https://www.dwarikesh.com/composition-of-various-committees.html
4 Code of conduct of board of directors and senior management personnel Yes https://www.dwarikesh.com/wp-content/uploads/2023/03/Code_of_Conduct_for_Senior_Management_and_Director.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.dwarikesh.com/wp-content/uploads/2023/03/Whistle-Blower-Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.dwarikesh.com/wp-content/uploads/2023/03/Policy-on-Directors-Appointment-and-Remuneration.pdf
7 Policy on dealing with related party transactions Yes https://www.dwarikesh.com/wp-content/uploads/2026/02/Policy-on-Related-Party-Transactions-Updated.pdf
8 Policy for determining material subsidiaries Yes https://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.dwarikesh.com/wp-content/uploads/2026/04/Familiarisation-Programme-for-Independent-Directors-amended-20.03.2023-1.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.dwarikesh.com/investers-relation.html
11 Email address for grievance redressal and other relevant details Yes https://www.dwarikesh.com/investers-relation.html
12 Financial results Yes https://www.dwarikesh.com/results.html
13 Shareholding pattern Yes https://www.dwarikesh.com/shareholding-pattern.html
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.dwarikesh.com/policies-codes-agreements.html
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.dwarikesh.com/earning-call-transcripts.html
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.dwarikesh.com/earning-call-transcripts.html
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.dwarikesh.com/other-compliances.html
18 Credit rating or revision in credit rating obtained Yes https://www.dwarikesh.com/credit-rating.html
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://www.dwarikesh.com/secretarial-compliance-report.html
21 Materiality policy as per regulation 30 (4) Yes https://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.dwarikesh.com/wp-content/uploads/2025/01/Policy-on-Determination-of-Materiality-of-Events.pdf
23 Disclosures under regulation 30(8) Yes https://www.dwarikesh.com/reg-30-disclosure-of-events-and-information.html
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.dwarikesh.com/wp-content/uploads/2026/02/Policy-on-Dividend-Distribution-Updated.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.dwarikesh.com/annual-return.html
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.dwarikesh.com/disclosure-under-regulation-46-of-the-lodr.html
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.dwarikesh.com/disclosure-under-regulation-46-of-the-lodr.html
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) NA
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Balkishan J Maheshwari
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Balkishan J Maheshwari
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 13-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty Dwarikesh Nagar Unit DN Unit Penalties of Rs 5000 occupier and Rs 1000 weighment clerk were imposed by the Collector and District Magistrate Bijnor and Rs 10000 by Legal Metrology authority all of which have been duly deposited Further a penalty of Rs 250000 was imposed by the Assistant Excise Commissioner Molasses for shortfall in molasses storage capacity for which disclosure under Regulation 30 was made on 09022026 Additionally an amount of Rs 22000 has been paid towards compounding fee to the Office of Weights and Measurement Nagina vide challan No WMV260026927 dated 30032026 No material impact on operations Dwarikesh Puram Unit DP Unit A penalty of Rs 15000 was imposed by the Collector and District Magistrate Bijnor and Rs 250000 by the Excise Department for molasses storage shortfall Regulation 30 disclosure of SEBI LODR dated 09022026 No material impact on operations Dwarikesh Dham Unit DD Unit A penalty of Rs 15000 was imposed by the Collector and District Magistrate Bareilly for violation relating to unloading charges which has been duly deposited No material impact on operations
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Collector & District Magistrate, Bijnor Compounded, Order Ref No 1208 C Sugarcane Inspector Season 2025 26 date 13022026 related out cane purchasing centre Roshanpur Pratap 26-Feb-2026 Order Rule No. 122 and violation rule 20(L), 38-A (ii), 89 & 38-A (iii) of under the U.P. Sugarcane (Regulation of supply & purchase) Rules-1954 & Order No. 1045/dated 11.11.2025 from Cane Commissioner UP Lucknow. The penalty amounts imposed have been duly deposited, comprising Rs. 5,000 on the occupier and Rs. 1,000 on the weighment clerk, aggregating to Rs. 6,000. The said amount is not material in the context of the overall financial position of the Company and does not have any significant impact on the financial operations or other activities of the listed entity.
2 Senior Inspector, Legal Metrology Najibabad Bijnor Compounded, Order Ref. No. Memo-2025-26 dated 04022026 recommended Assistant Controller Legal Metrology, Moradabad on case No 241 related out cane purchasing centre Theipur 05-Feb-2026 Legal Metrology act, 2009 or rules 2011 The Company has deposited a compounding fee of Rs. 10,000 through online challan No. WMV260011260 dated February 05, 2026. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.
3 Collector & District Magistrate, Bijnor Show cause letter ref. No. 1260-62/ dated 26.02.2026 26-Feb-2026 Order under Rule No. 120 122, 91 & 33 (a) and violation under 31, 32, 33-A, 38-A of sub rule 2 of clause i, ii, iii, iv, 96 -1 of clause e, f,� h, j and rule 89 of terms 2 & 3, 38-A-2, 101, 38-A3 under the U.P. Sugarcane Regulation of supply and purchase Rules-1954. The matter pertains to a show cause notice issued by the Collector and District Magistrate, Bijnor under the provisions of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 and is currently pending at the SCI level. As of date, no financial liability has been crystallized, and therefore the impact on the financial operations or other activities of the Company is not ascertainable at this stage.
4 Collector & District Magistrate, Bijnor Compounded, Order Ref. No. 1075-76 Sugarcane InspectorSeason 2025-26 date 09022026 related out cane purchasing center Bhikkawala 10-Dec-2025 Order Rule No. 120 and 122 or violation under rule 57 -5 xiv and 38-k(3) of under the U.P. Sugarcane (Regulation of supply & purchase) Rules-1954 and Order No. 742-43 dated 11112025 from Cane Commissioner, UP Lucknow. The Company has deposited a penalty of Rs 15000 on the occupier through treasury challan No. C936475 dated March 09, 2026, as received through the SCI Office, Dhampur, in respect of an order dated December 10, 2025. The information regarding the said order was received by the Company dated March 9 , 2026 though the order was passed earlier and accordingly the same is being reported in this quarter based on the date of receipt of information. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.
5 SCDI Bisalpur and Chairman Show cause notice No. 762-63 dated 16122025 issued by collector and Zila Magistrate Bareilly 16-Dec-2025 The labour taking Rs. 100-150 Per Trolley from farmers in the name of unloading charges. Violation of Rule,20th A penalty of ₹15,000 was imposed on the Occupier vide order dated December 16, 2025, which has been duly deposited through challan No. AS 98641 dated January 28, 2026. The information regarding the said order was received by the Company dated January 28 , 2026 though the order was passed earlier , and accordingly, the same is being reported in this quarter based on the date of receipt of information.. The said amount is not material and does not have any significant impact on the financial operations or other activities of the listed entity.
6 Assistant Excise Commissioner Molasses, State Excise Department The Company has received letters dated February 09, 2026 from the Assistant Excise Commissioner (Molasses), State Excise Department in respect of its Dwarikesh Nagar Unit (Bundki) and Dwarikesh Puram Unit (Afzalgarh), regarding compounding of violation relating to shortfall in the prescribed molasses storage capacity. Pursuant to the same, a penalty of Rs 2.50 lakh (Rupees Two Lakh Fifty Thousand only) has been imposed. The Company had duly informed the Stock Exchange in this regard vide its letter bearing reference no. DSIL-2025-26-264 dated February 09, 2026. 09-Feb-2026 Shortfall in the prescribed molasses storage capacity under applicable excise / molasses control regulations Financial impact limited to penalty of Rs 2.50 lakh. No material impact on operations or other activities.
7 Assistant Excise Commissioner Molasses, State Excise Department The Company has received letters dated February 09, 2026 from the Assistant Excise Commissioner (Molasses), State Excise Department in respect of its Dwarikesh Nagar Unit (Bundki) and Dwarikesh Puram Unit (Afzalgarh), regarding compounding of violation relating to shortfall in the prescribed molasses storage capacity. Pursuant to the same, a penalty of RS 2.50 lakh (Rupees Two Lakh Fifty Thousand only) has been imposed. The Company had duly informed the Stock Exchange in this regard vide its letter bearing reference no. DSIL 2025-26-264 dated February 09, 2026. 09-Feb-2026 Shortfall in the prescribed molasses storage capacity under applicable excise / molasses control regulations Financial impact limited to penalty of Rs 2.50 lakh. No material impact on operations or other activities.
8 Inspector, Legal Metrology Nagina Bijnor As per past practices, Assistant Controller Legal Metrology, Moradabad have imposed the penalty and we have deposited an amount of Rs 22000 Twenty two thousand only in the treasury after received the treasury chalan from the office of Weights & Measurement Nagina. 30-Mar-2026 Legal Metrology act, 2009 or rules 2011 There is no material impact on the financial, operational or other activities of the Company. An amount of Rs 22,000 (Rupees Twenty Two Thousand only) has been paid towards compounding fee at the Office of Weights and Measurement, Nagina, vide challan No. WMV260026927 dated 30032026, and the matter stands resolved.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute