Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors, M/s J L N U S & CO LLP. Further, approved the appointment of Dr. Ravinder Nath Batta (DIN: 01628666) as an Additional Independent Director, took note of the resignation of Mr. Mohd Arshad Suhail Siddiqui (DIN: 06675362), and approved the reconstitution of the Board Committees.

DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor, Uttar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center, New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com Date: 3rd November, 2026 The Manager (Listing) BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 531923 SUB: OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, 03rd NOVEMBER, 2026 DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), we hereby inform to the Stock Exchanges that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 03rd November, 2026, have inter alia considered and approved the following matters: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors, M/s J L N U S AND CO LLP., Chartered Accountants, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. are attached herewith as Annexure–I. 2. Appointment of Dr. Ravinder Nath Batta (DIN: 01628666) as an Additional Independent Director of the Company with immediate effect i.e. 3rd November, 2026, subject to the approval of the members at the General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–II. DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor, Uttar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center, New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com 3. Took note of the resignation of Mr. Mohd Arshad Suhail Siddiqui (DIN: 06675362) from the position of Non-Executive Independent Director of the Company, and from all the Committees of the Board of which he was a member or chairperson, with effect from the close of business hours on 3rd November, 2026, due to personal and professional commitments. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–III. 4. Reconstitution of the Audit Committee of the Company w.e.f. November 03, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–IV. 5. Reconstitution of the Nomination & Remuneration Committee of the Company w.e.f. November 03, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–V. 6. Reconstitution of the Stakeholder’s Relationship Committee of the Company w.e.f. November 03, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–VI. The meeting commenced at 03:00 P.M. (I.S.T) and concluded at 06:50 P.M. (I.S.T) The aforesaid information is available on the website of the Company www.dhampurgreen.com DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor, Uttar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center, New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com You are requested to kindly take the above information on record. For and on Behalf of Dhampure Speciality Sugars Limited Shyam Sharma Company Secretary and Compliance Officer Membership No.: - A78521 ANNEXURE-I JLN US & CO LLP CharteredAccountants 415/416,4 Floor,SunnyMart, NewAatishMarket,Mansarovar, Jaipur-302020 ContactNo7737195080 EmailID:nkj81@rediffmail.com,jlnusjaipur@gmail.com IndependentAuditor’s Review Report onunauditedconsolidated financial resultsof Dhampure SpecialitySugarsLimited forthequarterand sixmonths endedSeptember30,2026pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended Date:03rdNovember2026 TheBoardofDirectors DhampureSpecialitySugarsLimited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of M/s Dhampure Speciality Sugars Limited (‘the Company’) for the quarter and six months ended September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing ObligationsandDisclosureRequirements)Regulations,2015,asamended(‘theRegulations’). 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 IndianAccounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. Our responsibility is to express a conclusion on the Statementbasedonourreview. 3. Weconductedour reviewof the Statement in accordance withthe Standardon ReviewEngagement (SRE)2410,“ReviewofInterimFinancialInformationPerformedbytheIndependentAuditorofthe Entity”issuedbytheInstituteofCharteredAccountantsofIndia.Thisstandardrequiresthatweplan andperform the reviewtoobtainmoderate assurance as towhether theStatement is free of material misstatement. Areview consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of theAct and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We have also performed procedure in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligation and DisclosureRequirements)Regulations,2015asamendedtotheextentapplicable 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 prepared in accordance with the recognitionandmeasurementprincipleslaiddowninIndAS34,prescribedunderSection133ofthe Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations 33 of the Listing Regulations including the manner in which it is to be disclosed,orthatitcontainsanymaterialmisstatement. 5. TheStatementincludetheresultofthefollowingentities: DhampurGreenPrivateLimited(Subsidiary) NostalgicFoodsRet [Showing first 8,000 characters — download PDF for full document]