Please find the Disclosure of Statement of Deviation or Variation(s), as per Regulation 32 of SEBI (LODR) 2015

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 Dated: 4th August, 2026 The Manager (Listing) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531923 SUB.: DISCLOSURE OF STATEMENT OF DEVIATION OR VARIATION(S) AS PER REGULATION 32 OF SEBL (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir(s) Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), the Audit Committee at their meeting held on 4th August, 2026 have reviewed the utilization of funds received from the allotment of warrants made pursuant to resolution passed by the Shareholders of the company at their EGM held on 18th March 2026. In this connection, we submit that there is no deviation in the utilization of preferential issue proceeds from the objects stated in the said EGM notice during the quarter ended 30th June, 2026. We also submit that there is no variation between projected utilization of funds made in the said EGM notice and actual utilization of funds during the quarter ended 30th June, 2026. This is for your information and record. Thanking you Yours faithfully For DHAMPURE SPECIALITY SUGARS LIMITED Sorabh Gupta Managing Director DIN:00227776