Appointment

Dhampur Bio Organics Ltd. Date: October 01, 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: Intimation regarding change in Senior Management Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about the following change in the Senior Management Team of the Company: 1. Mr. Pankaj Agarwal has been promoted from Chief General Manager – Finance and Accounts to Vice President – Finance and Accounts of the Company w.e.f. October 01, 2026. 2. Mr. Vinamra Agarwal has been promoted from General Manager – Sales & Marketing (Dhampure) to Vice President – Sales & Marketing (Dhampure) of the Company w.e.f. October 01, 2026 The details as required under Regulation 30 of the Listing Regulations read with Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. You are requested to take the same on record. Thanking You Your Sincerely, For Dhampur Bio Organics Limited Ashu Rawat Company Secretary & Compliance Officer Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India, Tel: +91-11 – 6905 5200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304, Tel: +91-7302318313 CIN : L15100UP2020PLC136939 Dhampur Bio Organics Ltd. Annexure A Disclosure under Regulation 30 of Listing Regulations read with Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Details Details 1 Name Mr. Vinamra Agarwal Mr. Pankaj Agarwal 2 Reason for change viz. Change in Designation from Change in Designation from appointment/ re-appointment/ General Manager – Sales & Chief General Manager – resignation/ removal/death or Marketing (Dhampure) to Vice Finance and Accounts to Vice otherwise President – Sales & Marketing President – Finance and (Dhampure). Accounts. 3 Date of appointment/ re- October 01, 2026 October 01, 2026 appointment/ cessation (as applicable) & term of Term of Appointment: Full- Term of Appointment: Full- appointment/ re-appointment time employee time employee 4 Brief Profile (in case of Mr. Vinamra Agarwal is a Mr. Pankaj Kumar Agarwal has appointment) seasoned sales and business over 37 years of extensive development professional with experience in finance and over two decades of experience accounts. He began his career across the sugar, insurance and with the Company (including financial services sectors. his tenure with demerged company) as a trainee and He is associated with the joined its permanent workforce Company (including his tenure in May 1993. with demerged company) since 2020 as Head – Branded Sugar For more than three decades, he Sales and has since gained has served the Company in significant experience. He various capacities and brings extensive expertise in contributed in Company’s sales, customer relationship finance, governance, statutory management and business reporting and strategic development. financial operations across its units. As Head – Branded Sugar Sales, he has led sales across bulk, Mr. Agarwal holds a Bachelor institutional, pharma, private- of Commerce degree (1986) and label, consumer-pack a Master of Commerce degree (Dhampure brand), e- (1989) from Rohilkhand commerce, Quick Commerce, University, as well as a Post Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India, Tel: +91-11 – 6905 5200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304, Tel: +91-7302318313 CIN : L15100UP2020PLC136939 Dhampur Bio Organics Ltd. Modern Trade and export Graduate Diploma in Business channels. Administration from Meerut University (1991). Before joining the Company, he held senior sales and channel leadership roles with leading life insurance companies. He holds a Bachelor of Commerce degree from Kanpur University and a Post Graduate Diploma in Business Administration (Marketing and Finance) from Symbiosis, Pune (2010). 5 Disclosure of relationship Not Applicable Not Applicable between Directors (in case of appointment of a Director) Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India, Tel: +91-11 – 6905 5200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304, Tel: +91-7302318313 CIN : L15100UP2020PLC136939