Copy of Newspaper Publication

Dhampur Bio Organics Ltd. Date: June 23, 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/Ma’am, Sub: Newspaper Publication of public notice for conducting 6th Annual General Meeting through Video Conferencing / Other Audio Visual Means. Pursuant to MCA General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Business Standard (English and Hindi Edition) dated June 23, 2026 wherein public notice for conducting the 6th Annual General Meeting of the Company on Friday, July 24, 2026 at 4:00 p.m. (IST) through video conferencing / other audio visual means, have been published. Copies of the said publication are being uploaded on the website of the Company at www.dhampur.com You are requested to take the same on record. Thanking you Your Sincerely, For Dhampur Bio Organics Limited Ashu Rawat Company Secretary and 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