General Updates

Date: 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, Sub: Investor Presentation Please find attached herewith the Investor Presentation for the period ended 30th June, 2026. Kindly take the information on record. Thanking you, For Dhampur Sugar Mills Limited Aparna Goel Company Secretary M. No. 22787 Dhampur Sugar Mills Ltd Financial Results: Q1 FY27 31st July 2026 Safe Harbour Statement Thispresentationisstrictlyconfidentialandmaynotbecopied,published,distributedortransmitted.Theinformationinthispresentationisbeing providedbyDhampurSugarMillsLimited(alsoreferredtoasthe‘Company’).Byattendingthemeetingwherethispresentationisbeingmadeor byreadingthepresentationmaterials,youagreetobeboundbyfollowinglimitations: The information in this presentation has been prepared for use in a presentation by the Company for information purposes only and does not constitute, or should be regarded as, or form part of any offer, invitation, inducement or advertisement to sell or issue, or any solicitation or initiationofanyoffertopurchaseorsubscribefor,anysecuritiesoftheCompanyinanyjurisdiction,includingtheUnitedStatesandIndia,norshall it,orthefactofitsdistributionformthebasisof,orbereliedoninconnectionwith,anyinvestmentdecision oranycontractorcommitmentto purchase or subscribe for any securities of the Company in any jurisdiction, including the United States and India. This presentation does not constitutearecommendationbytheCompanyoranyotherpartytosellorbuyanysecuritiesoftheCompany. This presentation and its contents are not and should not be construed as a prospectus or an offer document, including as defined under the CompaniesAct,2013,totheextentnotifiedandinforceoranofferdocumentundertheSecuritiesandExchangeBoardofIndia(IssueofCapital andDisclosureRequirements)Regulations,2009asamended. This presentation and its contents are strictly confidential to the recipient and should not be further distributed, re-transmitted, published or reproduced,inwholeorinpart,ordisclosedbyrecipientsdirectlyorindirectlytoanyotherpersonorpress,foranypurposes.Inparticular,this presentationisnotforpublicationordistributionorreleaseinanycountrywheresuchdistributionmayleadtoabreachofanylaworregulatory requirement. No person is authorized to give any information or to make any representation not contained in or inconsistent with this presentationorandifgivenormade,suchinformationorrepresentationmustnotberelieduponashavingbeenauthorizedbyus.Receiptofthis presentationconstitutesanexpressagreementtobeboundbysuchconfidentialityandtheothertermssetoutherein.Anyfailuretocomplywith thisrestrictionmayconstituteaviolationofapplicablesecuritieslaws. No representation or warranty, express or implied,is made as to, and no reliance should be placed on, the fairness, accuracy, completeness or correctnessoftheinformationoropinionscontainedinthispresentation.NeithertheCompanynoranyofitsaffiliates,advisorsorrepresentatives shallhaveanyresponsibilityorliabilitywhatsoever(fornegligenceorotherwise)foranylosshowsoeverarisingfromanyuseofthispresentation oritscontentsorotherwisearisinginconnectionwiththispresentation.Theinformationsetouthereinmaybesubjecttoupdating,completion, revision,verificationandamendmentandsuchinformationmaychangematerially.Thispresentationisbasedontheeconomic,regulatory,market andotherconditionsasineffectonthedatehereof.Itshouldbeunderstoodthatsubsequentdevelopmentsmayaffecttheinformationcontained inthispresentation,whichneithertheCompanynoritsaffiliates,advisorsorrepresentativesareunderanobligationtoupdate,reviseoraffirm. Thispresentationcontainsforward-lookingstatementsbasedonthecurrentlyheldbeliefsandassumptionsofthemanagementoftheCompany, whichareexpressedingoodfaithand,intheiropinion,reasonable.Forward-lookingstatementsinvolveknownandunknownrisks,uncertainties and other factors,which maycausetheactual results,financial condition,performance,or achievementsof theCompanyorindustryresults,to differ materially from the results, financial condition, performance or achievements expressed or implied by such forward-looking statements. Unlessotherwiseindicated,theinformationcontainedhereinispreliminaryandindicativeandisbasedonmanagementinformation,currentplans and estimates. Industry and market-related information is obtained or derived from industry publications and other sources and has not been independently verified by us. Given these risks, uncertainties and other factors, recipients of this document are cautioned not to place undue relianceontheseforward-lookingstatements.TheCompanydisclaimsanyobligationtoupdatetheseforward-lookingstatementstoreflectfuture eventsordevelopments. THISPRESENTATIONISNOTANOFFERFORSALEOFSECURITIESININDIAORELSEWHERE. Content Slide No. Company Overview 4-8 Financial Performance 9-10 Businesswise Performance 11-15 Consolidated Financial Performance 16 Brand… ‘Mishti by Dhampur’ 17 Company Overview Business Facilities Dhampur Rajpura Sugar- 15000 TCD Sugar-9000 TCD Co-Gen-35.5 Co-Gen-73 MW Distillery- 350 KLPD (C Heavy) Ethyl Acetate- 140 MT per day Uttar Pradesh Potable Spirits- 15000 cases per Board of Directors Mr. Ashok Kumar Goel Chairman (Promoter) • Over five decades of experience in sugar and paper industries. • On board of directors of the Company since 1969. • Has been President of ISMA & UPSMA. Mr.GauravGoel Mr. Anuj Khanna ViceChairmanandManagingDirector(Promoter) Independent Director • OverthreedecadesofexperienceintheSugarIndustry. • OnboardofdirectorsoftheCompanysince1994. • Extensive experience in the business of Medium Voltage Switchgear, Lighting Solutions and Standby Power businesses. • BusinessManagementGraduatefromtheUnitedKingdom • GraduatedwithacertificatefortheOwner/PresidentManagementProgram(OPM) • Promoter and Managing Director of TrimasterPvt Ltd. at HarvardBusinessSchool. • Has completed his graduation in Electrical Engineering and has an MBA degree from the • HasbeenPresidentof ISMAandISEC Stern School of Business at New York University. • HasservedastheChapterChairofYPODelhiandEO Delhi. • Has beenhead of the Western U.P. office of CII for two years. • Has beenChairmanoftheGreenSugarSummitheldbyCII. Ms. Pallavi Khandelwal Mr. SatpalKumar Arora Independent Director Independent Director • Former Executive Director of IFCI Ltd. • Entrepreneur Art Consultant . • Has served as Managing Director of IFCI Venture Capital Funds Ltd. and TFCI Ltd • Provides services to major architects, interior designers, and corporates. • Extensive experience in wholesale lending, project appraisal and • A part of Foundation for Indian Contemporary Art (FICA). financing, etc. • Has sound working knowledge of general commercial and economic laws. Mr. Subhash Pandey Mr. YashwardhanPoddar Whole Time Director Independent Director • Associated with the Company for over two decades. • Has rich experience in Human Resources management including IR and PR. • Rich experience in the Retail & Distribution Business. • Heconductedextensiveresearchonthe"Socio-EconomicStatusofSugar • Haspioneeredvariousfunctionsinthepetroleumdistribution&retailbusiness. IndustryWorkers". Key Milestones  Increased distillerycapacityto350KLPD  Commissioned100KLPDGrainbaseddistillery  Increased Rajpura sugar crushing capacity to  Installed multi-fuel high pressure boilers at Dhampur 9000TCD.  Greenfield sugar unit at Rajpura (7500TCD)  Installed CPU for Zero  Installed co-generation plants -Dhampur (65MW) Liquid Discharge  Buyback of Equity Shares Rajpura (12MW)  Approved diversification into  Installed NBFC vertical subject to  Sugar mill established bagasse dryer applicable statutory & regulatory at Dhampur at Dhampur approvals. 1933 1995 2006 2007 2008 2012 2018 2020 2021 2023 2024 [Showing first 8,000 characters — download PDF for full document]