Outcome of Board Meeting

Dhampur Bio Organics Ltd. Date: July 14, 2026 The Manager - Listing The Manager - Listing Dept of Corp. Services, National Stock Exchange of India Ltd. BSE Limited Exchange plaza,Bandra Kurla Complex P.J. Towers, Dalal Street, Fort, Bandra East Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543593 Symbol: DBOL Dear Sir/Mam, Sub: Outcome of Board Meeting held on July 14, 2026 Pursuant to the provisions of the Regulations 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein after referred to as "Listing Regulation"), we wish to inform you that, the Board of Directors at its Meeting held today i.e. Tuesday, July 14, 2026, has inter-alia considered the following: i) Approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. ii) The Board considered and decided not to declare interim dividend. iii) Approved appointment of Internal Auditor for the financial year 2026-27 We are enclosing herewith: a) The Unaudited (Standalone & Consolidated) Financial Results of the Company for quarter ended on June 30, 2026 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company for quarter ended on June 30, 2026 as Annexure A; b) The details as required under Regulation 30 of the Listing Regulations read with Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure B for appointment of Internal Auditor for financial year 2026-27. The same are also being uploaded on the website of the Company i.e. http://www.dhampur.com. The Unaudited Financial Results shall be published in newspapers as per the Listing Regulations. Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase 111, New Delhi -110 020, India, Tel: +91-11 - 6905 S200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post - Asmoli, Dist!. Sambhal, Uttar Pradesh - 244304, Tel: +91-7302318313 CIN. L15100UP2020PLC136939 Dhampur Bio Organics Ltd. The meeting of the Board of Directors of the Company commenced at 11:40 AM (1ST) and concluded at 12:25 PM (1ST). You are requested to take the above information on record. Your Sincerely, For Dhampur Bio Organics Limited Ashu Rawat Company Secretary & Compliance Office Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase 111, New Delhi -110 020, India, Tel: +91-11 - 6905 S200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post - Asmoli, Dist!. Sambhal, Uttar Pradesh - 244304, Tel: +91-7302318313 CIN. L15100UP2020PLC136939 Annexure A Mittal Gupta & Co. ~ Chartered Accountants IND IA 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco@mgcoca.in Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Dhampur Bio Organics Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors of Dhampur Bio Organics Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Dhampur Bio Organics Limited ('the Company') for the quarter ended June 30, 2026 (hereinafter referred to as "Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date ("Listing Regulation"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance about whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Mittal Gupta & Co. Chartered Accountants IN DIA 10/437, Khalasi Lines, Kanpur -208001 Tel: 0512-3158490 E-mail: mgco_@mgcoca.in 4. Based on our review conducted as stated in Paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable accounting standards, and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement includes the results for the quarter ended March 31, 2026, being the balancing figure between the audited figures for the year ended March 31, 2026 and published unaudited figures for the nine months ended December 31, 2025. Our conclusion on the Statement is not modified in respect of the above matters. For MITTAL GUPTA & CO. Chartered Accountants FRN: 00187 4C /'.,~ Gupt,, & ,, ..., . C tift ': , ' Y (Bihari Lal Gupta) Partner M. No. 073794 Place: New Delhi Date: 14.07.2026 1607 31~ 4-L NM~ J A 3½ 89 UDIN: DHAMPUR BIO ORGANICS LIMITED Regd. Office: Sugar Mill Compound, Village Asmoli Sambhal Moradabad, UP- 244304 IN CIN - L15100UP2020PLC136939, Phone No - +91-7302318313 Email: investors@dhamour.com, Website - www.dhamour.com Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (till Crore) Quarter Ended Year Ended SI.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited)• (Unaudited) (Audited) Continuing OJ;?:erations 1. Income from operations (a) Revenue from operations 939.55 706.19 788.15 2,953.93 (b) Other income 0.95 6.75 1.62 30.22 Total Income from operations (a + b) 940.50 712.94 789.77 2,984.15 2. Expenses (a) Cost of Raw Materials Consumed 65.49 761.95 138.92 1,431.00 {b) Excise duty on sale of goods 385.67 233.89 .258.16 1,024.16 (c) Purchases of stock-in-trade 88.62 0.91 18.20 39.44 (d) Changes in inventories of finished goods, work-in -progress and stock-in-trade 296.94 (470.12) 289.66 (1.46) (e) Employees benefits expenses 23.50 26.69 20.16 93.29 (f) Depreciation and amortisation expenses 12.87 12.57 12.18 50.38 (g) Finance costs 15.56 13.99 18.88 54.41 (h) Other expenses 68.00 72.47 51.11 242.49 Total expenses (a to h) 956.65 652.35 807.27 2,933.71 3. Profit/ (Loss) before exceptional items and tax from continuing operations (16.15) 60.59 {17.50) 50.44 (1-2) 4. Exceptional Items - 5. Profit/ (Loss) after exceptional items and before tax from continuing (16.15) 60.59 (17.50) 50.44 operations (3-4) 6. Tax expenses (a) Current tax 5.95 6.43 (b) Deferred tax (4.01) 16.50 (6.04) 12.75 Total Tax Expenses (a + b) (4.01) 22.45 (6.04) 19.18 7. Profit/ (Loss) for the period (5-6) from continuing operations (A) (12.14\ 38.14 111.46) 31.26 Discontinued Operations (Refer note (vi) Profit/(Loss) for the period from discontinued operations (1.71) 10.73 (12.08) (10.15) Gain on sale of undertaking 63.89 - Profit/ (Loss) from discontinued operations before taxes 62.18 10.73 (12.08) (10.15) Less: Tax expense/(income) of discontinued operations 11.64 2.87 14.17) (3.86) Profit/ ( [Showing first 8,000 characters — download PDF for full document]