Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached copy of newspaper publication of public notice for conducting 6th AGM of the Company through VC/OAVM.

Dhampur Bio Organics Ltd. has announced the newspaper publication of a public notice regarding its 6th Annual General Meeting (AGM). The AGM is scheduled for Friday, July 24, 2026, at 4:00 p.m. (IST) and will be conducted through video conferencing/other audio-visual means, in compliance with MCA and SEBI regulations. This is a routine procedural announcement.