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to the Business Transfer Agreement dated November 19, 2022 and Share Swap Agreement dated November 19, 2022, subsequently amended on January 4, 2023, Dalmia OCL Limited (now known as RHI Magnesita India Refractories Limited) (PAN : AARCA4296J) ceased to be the member of promoter & promoters group of the Company effective from January 5, 2023. RHI Magnesita India Refractories Limited has vide its request letter dated April 16, 2024 requested the Company to reclassify them from promoter group category to public category. The Company has filed the application related to the same with stock exchange(s) on May 17, 2024 and the Stock Exchange(s) vide their respective letters dated July 7, 2025, have approved the said application of the Company, and accordingly the category of RHI Magnesita India Refractories Limited stands changed from the Promoter and Promoter Group category to Public category. # Pursuant to the share purchase agreement entered between Dalmia GSB Refractories GmbH (Dalmia GSB) and RHI Magnesita Deutschland AG dated March 28, 2023 and executed and notarised on April 28, 2023, Dalmia Bharat Refractories Limited has sold its entire 100% equity holding in Dalmia GSB to RHI Magnesita Deutschland AG. Thus, Dalmia GSB ceased to be the subsidiary of DBRL w.e.f. April 28, 2023. Dalmia GSB Refractories GmbH has vide its request letter dated April 17, 2024 requested the Company to reclassify them from promoter group category to public category. The Company has filed the application related to the same with stock exchange(s) on May 17, 2024 and the Stock Exchange(s) vide their respective letters dated July 7, 2025, have approved the said application of the Company, and accordingly the category of Dalmia GSB Refractories GmbH stands changed from the Promoter and Promoter Group category to Public category. ^ Birla Tyres Limited (PAN : AAICB1281B) ceased to be the subsidiary of Dalmia Bharat Refractories Limited (PAN: AAKCS3708G) with effect from April 01, 2025. The Company has received request letter dated July 2, 2025 from Birla Tyres Limited, seeking re-classification from Promoter and Promoter Group category to Public category. The said request for re-classification will be considered pursuant to Regulation 31A of the Listing Regulations by the Board of Directors of the Company at its immediate next meeting. ** Keshav Power Limited (PAN: AACCK5351M) acquired 6,73,35,614 equity shares of the Company pursuant to the Scheme of Amalgamation for amalgamation of Ankita Pratisthan Limited (PAN: AACCA1132A) ("Transferor Company 1"), Mayuka Investment Limited (PAN: AAACM2614B) ("Transferor Company 2"), Shree Nirman Limited (PAN: AADCS6516P) ("Transferor Company 3") and Sarvapriya Healthcare Solutions Private Limited (PAN: AAYCS5340Q) ("Transferor Company 4") with Keshav Power Limited (''Transferee Company") ("Scheme"). The said Scheme was approved by the Hon'ble National Company Law Tribunal, Cuttack Bench, vide Order dated 30th May 2025, which became operational from 13th June 2025 with effect from the Appointed date i.e 1st April 2023. ^^ Baghauli Sugar and Distillery Limited (PAN: AACCB8791L) ("Transferor Company") has amalgamated with Dalmia Bharat Sugar and Industries Limited ("Transferee Company") pursuant to Order of the Honble National Company Law Tribunal, Chennai Bench, dated April 25, 2025 approving the Scheme of Amalgamation (Scheme). The said Scheme became operational from May 8, 2025 with effect from the Appointed date i.e 1st April 2024. ^^^ The name of Hareon Dalmia Solar Private Limited has changed to Adhirath Management Solutions Private Limited, with effect from July 3, 2025. *** Trust is inactive/ inoperative and under dissolution.******Shri Yadu Hari Dalmia C/o Y. H. Dalmia (HUF)******000000000******0Smt. Kavita Dalmia******000000000******0Shri Gautam Dalmia******770770707******1Ms. Shrutipriya Dalmia******000000000******0Smt. Anupama Dalmia******000000000******0Smt. Sukeshi Dalmia Jaipuria******000000000******0Smt. Vaidehi Dalmia******000000000******0Shri Yadu Hari Dalmia******000000000******0Smt. Bela Dalmia******303003030030030******1Shri Puneet Yadu Dalmia******000000000******0Smt. Avantika Dalmia******000000000******0Ku. Sumana Dalmia******000000000******0Ku. Avanee Dalmia******000000000******0Mst. 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