1.Consider and approve the quarterly un-audited standalone and consolidated financial statement for the quarter ended 30th June, 2026 along with the limited review report. 2.Re-Appointment ....

DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , U(cid:425)ar 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: 04-08-2026 The Manager Dept. of Corporate Services-Listing BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001 Script Code: 531923 REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SUB: OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, 04TH AUGUST, 2026. Dear Sir / Madam, 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, 04th August, 2026, have inter alia considered and approved the following matters: 1.Consider and approve the quarterly un-audited standalone and consolidated financial statement for the quarter ended 30th June, 2026 along with the limited review report. 2.Re-Appointment of Mr. Sorabh Gupta (DIN: 00227776) as Managing Director of the Company with effect from October 1st, 2026. 3. Convening of the 34th Annual General Meeting of the Company on Tuesday, 15th September, 2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and consideration and approval of the Board’s Report and Annual Report of the Company for the financial year ended 31st March, 2026. The Notice convening the 34th AGM along with the Annual Report shall be submitted separately in due course of time. DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , U(cid:425)ar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center , New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com 4. Consider and approve appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting at the AGM and through remote e-voting process in a fair and transparent manner. The details as required under Regulation 30 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as “Annexure - 1”. The Board Meeting commenced at 03:00 PM and concluded at 04:00 PM. You are requested to take the same on your record. Thanking You, For M/s. Dhampure Speciality Sugars Limited Shyam Sharma Company Secretary and Compliance Officer Membership No.: A78521 DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , U(cid:425)ar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center , New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com Annexure – 1 Details under Regulation 30 of the SEBI Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details Reason for change viz. appointment, re Re-appointment of Mr. Sorabh Gupta as appointment, resignation, removal, death or Managing Director of the Company. otherwise 2. Date of appointment/re appointment /cessation With effect from Oct 1st, 2026. (as applicable) & term of Term of appointment: Re-Appointed as a appointment/reappointment Managing Director of the Company for a period of Three years, subject to approval of the shareholders at the next general meeting or within a period of three months from the date of appointment, whichever is earlier, in terms of Regulation 17(1C) of SEBI LODR Regulations. 3. Brief profile (in case of re-appointment) Mr. Sorabh Gupta, Director, is a graduate of IIT Roorkee and has over 28 years of experience in the sugar and agro- processing industry. He has been associated with the Dhampur Group and possesses extensive experience in sugarcane procurement, manufacturing, processing, quality control, marketing, regulatory compliance and distribution of sugar- based products 4. Disclosure of relationships between directors (in NIL case of re-appointment of a director) 5. Information as required pursuant to the NSE Mr. Sorabh Gupta is not debarred from holding circular NSE/CML/2018/24 dated June 20, 2018 the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority. DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , U(cid:425)ar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center , New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com Statement of Consolidated Un-Audited financial results for the Quarter ended 30/06/2026 Sr. No. Particulars Quarter Ended Year Ended 3 Months ended 3 Months ended 31-03-2026 3 M onths ended 30-06-2026 (Audited) 30-06-2025 31-03-2026 (Unaudited) Refer Note (Unaudited) (Audited) 1Income from Operations a) Net Sales/Income from Operations 1741.63 1731.00 996.64 5838.98 b) Other Operating Income 0 0.00 0.00 0.00 2Other Income 19.24 31.77 28.88 64.91 Total Income 1760.87 1762.77 1025.52 5903.89 3Expenses a) Cost of Material Consumed 1116.87 1802.96 611.00 4221.66 b) Purchase of Stock In Trade 0.00 0.00 0.00 0.00 c) Changes in Inventories of Finished Goods, Work-in- Progress and in Stock in trade 66.59 -481.17 -8.26 -363.85 d) Employee Benefit Expenses 105.67 107.59 87.84 391.22 e) Finance Costs 3.23 1.12 0.54 2.10 f) Depreciation & Amortisation Expense 11.27 6.47 9.52 38.64 g) Other Expense 228.84 242.60 197.45 862.70 Total Expenses 1532.47 1679.58 898.09 5152.47 4 Profit/(Loss) before exceptional Item and Tax 228.40 83.19 127.43 751.42 5Exceptional Item Gain/(Loss) (Net) 0 15.12 0.00 15.12 6Profit/(Loss) Before Tax 228.40 68.07 127.43 736.30 7Tax Expense 56.94 9.26 30.85 181.52 8Profit from Continuing Operations before Tax 171.46 58.81 96.58 554.78 Depreciation and Amortization Expenses on Discontinuing Operations 0.00 0.00 0.00 0.00 9Profit/(Loss) from Discontinuing Opearations 0.00 0.00 0.00 0.00 10Net Profit for the Period 171.46 58.81 96.58 554.78 11Other Comprehensive Income (OCI) a. Item that will not be reclassified to Profit or Loss 0 0.00 0.00 0.00 b. Item that will be reclassified to Profit or Loss (Net of Tax) 0 0.00 0.00 0.00 12Other Comprehensive Income for the period 0 0.00 0.00 0.00 13Total Comprehensive Income 171.46 58.81 96.58 554.78 DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , U(cid:425)ar Pradesh-246761 Corp. Office: 24, School Lane, Near World Trade Center , New Delhi-110001 Tel: +91-11- 23711223, 23711224 E-mail: cs@dhampurgreen.com 14Net Profit / (Loss) attributed to: - Owners of the Company 171.46 58.81 96.58 554.78 - Non-Controlling Interest 0 0.00 0.00 0.00 Other Comprehensive Income attributed to: - Owners of the Company 0 0.00 0.00 0.00 - Non-Controlling Interest 0 0.00 0.00 0.00 Total Comprehensive Income attributed to: - Owners of the Company 171.46 58.81 96.58 554.78 - Non-Controlling Interest 0 0.00 0.00 0.00 15Paid-up Equity Share Capital Face value : ₹ 10 Per Share 873.12 873.12 833.12 873.12 Other Equity excluding revalution reserves ( as per last 16audited balance sheet ) 0 0.00 0.00 0.00 17Basic Earning Per Share (₹) (Not annualized) a) from Continued Operation 1.96 0.67 1.16 6.35 b) from Discontinued Operation 0 0.00 0.00 0.00 c) from Continue & Discontinued Operation 1.96 0.67 1.16 6.35 18Diluted Earning Per Share (₹) (Not annualized) a) from Continued Operation 1.96 0.67 1.16 6.35 b) from [Showing first 8,000 characters — download PDF for full document]