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Shareholders holding shares in different folios have been clubbed. 2. Pursuant to a Scheme of Amalgamation sanctioned under fast track merger route by the Regional Director, South Eastern Region vide Order dated April 28, 2026 and which became operational from May 26, 2026 , Maj Textiles Private Limited ("Transferor Company 1"), Dalmia Renewables Energy Limited ("Transferor Company 2"), Dalmia Sugar Ventures Limited ("Transferor Company 3") and Dalmia Solar Power Limited ("Transferor Company 4") have merged with Rama Investment Company Private Limited ("Transferee Company"). 3. As per Form BEN-1 for declaration beneficial ownership under section 90, all the Significant Beneficial Owners (SBOs) acting together with each other hold, indirectly through 12 (twelve) members company(ies)/ trusts, an aggregate of 74.99% of shares/voting rights in shares of Dalmia Bharat Refractories Limited (Company) by virtue of exercise of control pursuant to informal understanding amongst themselves. Shri Gautam Dalmia 3154 3154 0.0001 3154 3154 0.0001 3154 0.0001 3154 Promoter 1 Smt. Anupama Dalmia 233 233 0 233 233 0 233 0 233 Promoter 1 Smt. Sukeshi Dalmia Jaipuria 771 771 0 771 771 0 771 0 771 Promoter 1 Shri Y.H.Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Smt. Kavita Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Smt. Vaidehi Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Kum. Sumana Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Smt. Bela Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Shri Puneet Yadu Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Smt. Avantika Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Ku. Shrutipriya Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Ku. Avanee Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Mst. Priyang Dalmia 0 0 0 0 0 0 0 0 0 Promoter 0 Shri Y.H.Dalmia C/o Y.H. Dalmia (HUF) 0 0 0 0 0 0 0 0 0 Promoter 0 Bodies Corporate Alirox Abrasives Limited 1 1900895 1900895 0.0414 1900895 1900895 0.0414 1900895 0.0414 1900895 Promoter Group Bodies Corporate Himgiri Commercial Limited 1 39 39 0 39 39 0 39 0 39 Promoter Group Bodies Corporate Valley Agro Industries Limited 1 39 39 0 39 39 0 39 0 39 Promoter Group Bodies Corporate Keshav Power Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Garvita Solution Services and Holdings Private Limited 1 2684391 2684391 0.0585 2684391 2684391 0.0585 2684391 0.0585 2684391 Promoter Group Bodies Corporate Akhyar Estate Holdings Private Limited 1 20306105 20306105 0.4426 20306105 20306105 0.4426 20306105 0.4426 20306105 Promoter Group Bodies Corporate Vanika Commercial and Holdings Private Limited 1 180308 180308 0.0039 180308 180308 0.0039 180308 0.0039 180308 Promoter Group Bodies Corporate Dalmia Bharat Limited 1 307799 307799 0.0067 307799 307799 0.0067 307799 0.0067 307799 Promoter Group Bodies Corporate Samagama Holdings and Commercial Private Limited 1 744628 744628 0.0162 744628 744628 0.0162 744628 0.0162 744628 Promoter Group Bodies Corporate Sita Investment Company Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Rama Investment Company Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Shri Chamundeswari Minerals Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Bharat Sugar and Industries Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Cement (Bharat) Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate D.I.Properties Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Hemshila Properties Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Ishita Properties Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Geetee Estates Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Shri Rangam Properties Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Arjuna Brokers & Minerals Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Minerals & Properties Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Shri Radha Krishna Brokers and Holdings Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sri Shanmugha Mines & Minerals Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sri Swaminatha Mines & Minerals Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sri Subramanya Mines & Minerals Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sri Madhusudana Mines and Properties Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sri Trivikrama Mines and Properties Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Cosmos Cements Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Sutnga Mines Pvt. Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Rajputana Properties Pvt. Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Golden Hills Resorts Pvt. Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Kanika Investment Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Power Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Cement (North East) Limited (Formerly known as Calcom Cement India Limited) 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate RCL Cements Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate SCL Cements Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Vinay Cement Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Khappa Coal Co. Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Shri Yadu Hari Trusteeship Services Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Niveda Management Services Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Bodies Corporate Vastalaya Developers Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate JayeVijay Agro Farms Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Bangaru Kamakshiamman Agro Farms Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Tijori Capital Pvt. Ltd. 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Adhirath Power & Holdings Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Alsthom Industries Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate HOPCO Industries Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Chandrasekara Agro Farms Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Radhikapur (West) Coal Mining Pvt Ltd 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Ascension Mercantile Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Ascension Multiventures Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Hippostores Technology Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Dalmia Bharat Green Vision Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Hippostores Platforms Private Limited 0 0 0 0 0 0 0 0 0 0 Promoter Group Bodies Corporate Adhirath Management Solutions Private Limited (Formerly known as Hareon Dalmia Solar Pvt. Ltd.) 1 8258408 8258408 0.18 8258408 8258408 0.18 8258408 0.18 8258408 Promoter Group Trusts Y.H. Dalmia Parivar Trust 1 6800 6800 0.0001 6800 6800 0.0001 6800 0.0001 6800 Promoter Group Trusts J.H.Dalmia Trust 1 11522 11522 0.0003 11522 11522 0.0003 11522 0.0003 11522 Promoter Group Trusts Kavita Dalmia Parivar Trust 1 771 771 0 771 771 0 771 0 771 Promoter Group Trusts Shrutipriya Dalmia Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Partnership Firms Jai Hari Investments 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Priyang Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Avanee Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Yadu Hari Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Shri Brahma Creation Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Shri Vishnu Preservation Trust. 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Bela Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Puneet Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Avantika Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Shrutipriya Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Avanee Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Priyang Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Dalmia Parivar Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group Other Shubh Home Realtors LLP 0 0 0 0 0 0 0 0 0 0 Promoter Group Other DPVL VENTURES LLP 0 0 0 0 0 0 0 0 0 0 Promoter Group Trusts Hippo Founders Trust 0 0 0 0 0 0 0 0 0 0 Promoter Group PLACID LIMITED 1271040 1271040 0.0277 1271040 1271040 0.0277 1271040 0.0277 1271040 0 0 0 1 Investor Education and Protection Fund (IEPF) 1097437 1097437 0.0239 1097437 1097437 0.0239 1097437 0.0239 1097437 Government holding By Investor Education and Protection fund. 0 0 0 1 MAHENDRA GIRDHARILAL 1390595 1390595 0.0303 1390595 1390595 0.0303 1390595 0.0303 1390595 0 0 0 1 AKASH BHANSHALI 894720 894720 0.0195 894720 894720 0.0195 894720 0.0195 894720 0 0 0 1 HUF Category 527 79345 79345 0.0017 79345 79345 0.0017 79345 0.0017 79345 0 0 0 Trusts Category 10 1725542 1725542 0.0376 1725542 1725542 0.0376 1725542 0.0376 1725542 0 0 0 Clearing Members Category 1 4 4 0 4 4 0 4 0 4 0 0 0 Trusts More than 1 percentage of shareholding DS TRUST 1 1723911 1723911 0.0376 1723911 1723911 0.0376 1723911 0.0376 1723911 0 0 0 Smt Kavita Dalmia AADPD6754H India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Shri Gautam Dalmia AAFPD5252N India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Smt Anupama Dalmia ADUPD8637M India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Shri Yadu Hari Dalmia AADPD6740M India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Smt Bela Dalmia AADPD6755G India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Shri Puneet Yadu Dalmia AGRPD5590K India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Ms Shrutipriya Dalmia AAFPD5288A India 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 Smt Avantika Dalmia ABAPD1693F United Kingdom 0 ZZZZZ9999Z India 0.0075 true false 2022-03-15 1 0.0015 1 0.0013 1 0.0008 1 0.0008 1 0.0009