DALMIABHA

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.Subject: Outcome of the Board meeting and unaudited financial results for the quarter ended June 30, 2018 alongwith the Limited review report from Auditors�� thereonDear Sir(s),Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Regulations��), it is hereby informed that the Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Saturday, August 11, 2018, approved the unaudited financial results for the

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

Dalmia Bharat Limited has informed the Exchange regarding the regarding the Outcome of Board Meeting of the Company held on April 20, 2017.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2016. Further the Company has submitted a copy of press release dated November 06, 2016, titled "Dalmia Bharat consolidates its position in cement world".

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2016 has not declared any final dividend for the Financial Year 2015-16. The interim dividend of Rs. 2/- per equity share declared by the Company in March 2016 shall be treated as the final dividend for the financial year ended on March 31, 2016.

Dalmia Bharat Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 15, 2016 (a) Acquisition of 15% stake in Dalmia Cement (Bharat) Limited(b) Preferential issue of up to 75,00,000 (seventy-five lakh) equity shares of the Company to KKR(c) Execution of a placement agreement between the Company and KKR.

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, the Directors decided to terminate the job work arrangement of the refractory business with effect from March 31, 2014. Pursuant to this, the refractory business of the Company would be discontinued from the close of the business hours of March 31, 2014.