Outcome of Board Meeting

31.07.2026 The Manager - Listing The General Manager – DSC National Stock Exchange of India Ltd. BSE Limited Exchange Plaza,Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East) Dalal Street, Fort, Mumbai - 400 051 Mumbai: 400001 Tel No. 022-2659 8237 /38 Tel No.022-22722039/37/3121 Symbol: DHAMPURSUG Security Code: 500119 Dear Sir, Outcome of Board Meeting This is to inform that the Board of Directors in its meeting held today i.e., 31st July, 2026, has inter- alia considered and approved the following: a. Unaudited Standalone Financial Statements for the quarter ended 30th June 2026. (Copy enclosed along with Limited Review Report). b. Unaudited Consolidated Financial Statements for the quarter ended 30th June 2026. (Copy enclosed along with Limited Review Report). The Board Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. The above information will also be available on the website of the Company, i.e., www.dhampursugar.com. Kindly inform the members accordingly. Thanking you, For Dhampur Sugar Mills Limited Aparna Goel Company Secretary M. No. 22787 Mittal Gupta & Co. TR Chadha & Co LLP Chartered Accountants Chartered Accountants 10/ 437, Khalasi Lines, B-13, Sector 1, Noida KanE,ur-208001 Uttar Pradesh-201301 Independent Auditor's Review Report on Review of Interim Unaudited Consolidated Financial Results of Dhampur Sugar Mills Limited for the quarter ended June 30, 2026 The Board of Directors Dhampur Sugar Mills Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Dhampur Sugar Mills Limited ('the Parent') and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group') for the quarter ended June 30, 2026, (hereinafter referred to as "the Statement''), being submitted by the company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date ("the Listing Regulation"). 2. This Statement, which is the responsibility of the Parent's Management and has been approved by the Parent'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, 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 of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Parent's personnel 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 14310) of the Companies Act, 2013 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 also performed procedures in accordance with circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: a. Dhampur Sugar Mills Limited, the Parent Company b. E-HAAT Limited, a Subsidiary Company c. DETS Limited, a Subsidiary Company 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, 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. Mittal Gupta & Co. TR Chadha & Co LLP Chartered Accountants Chartered Accountants 10/ 437, Khalasi Lines, B-13, Sector 1, Noida Kan,Eur-208001 Uttar Pradesh-201301 Other Matters 6. We did not review the interim financial results of one subsidiary i.e., DETS Limited, included in the unaudited consolidated financial results, whose interim financial results reflect total revenue of ~ 0.15 Crores, total Net Profit after Tax of~ 0.12 Crores and total comprehensive income of~ 0.12 Crores for the quarter ended June 30, 2026, as considered in these consolidated financial results. These interim financial results have been reviewed by another firm of Chartered Accountants whose Review Report, vide which they have issued an unmodified conclusion, has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of such other auditor and the procedures performed by us as stated in paragraph 3 above. 7. The interim financial results and other financial information of one subsidiary i.e., EHAAT Limited, included in the unaudited consolidated financial results, whose unaudited interim financial results reflect total revenue of ~ 56.81 Crores, total Net Profit after Tax of ~ 0.66 Crores and total comprehensive income of ~ 0.66 Crores for the quarter ended June 30, 2026, as considered in these consolidated financial results, have been reviewed by the Joint Auditors i.e. Mittal Gupta & Co., Chartered Accountants whose Review Report, vide which they have issued an unmodified conclusion, have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of such Joint Auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement in respect of matters stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the report of the other auditors. For Mittal Gupta & Co. For T R Chadha & Co LLP Chartered Accountants Chartered Accountants Firm Reg. No. 001874C Firm Reg. No. 006711N/N500028 Partner Membership No. 071426 Place of Signature: New Delhi Date: July 31, 2026 UDIN: 26071426WCTDNO8317 iL,DHAMPUR DHAMPUR SUGAR MILLS LIMITED Legacy for tomorrow Regd. Office : Distt. Bijnor, Dhampur (U.P.) - 246761 CIN - L 15249UP1933PLC000511, Phone No - 011-41259400 Email : investordesk@dhampursugar.com, Website - www.dhampursugar.com Statement of Consolidated Financial Results for the Quarter ended June 30, 2026 1~ m croresi Quarter Ended Year Ended SI. Particulars 30-Jun-26 31-llllar-26 30-Jun-25 31-Mar-26 (Audited) (Unaudited) (Unaudited) (Audited) (refer Note 2) 1. Income (a) Revenue from operations 786.17 687.35 740.68 2,807.57 (b) Other income 5.84 7.37 8.05 23.40 Total income (a + b) 792.01 694.72 748.73 2,830.97 2. Expenses (a) Cost of materials consumed 129.64 683.38 165.15 1,512.88 (b) Purchases of stock-in-trade 1.91 5.51 2.99 15.28 (c) Changes in inventories of finished goods, work-in -progress 326.80 (360.95) 269.71 (10.61) and stock-in-trade (d) Excise duty on sales 233.55 196.70 219.26 840.13 (e) Employees benefits expense 20.74 23.92 19.58 87.29 (f) Finance costs 15.82 14.17 15.77 48.76 (g) Depreciation a [Showing first 8,000 characters — download PDF for full document]