Resignation

Dhampur Bio Organics Ltd. Date: July 01, 2026 The Manager – Listing The Manager – Listing Dept of Corp. Services, National Stock Exchange of India Ltd. BSE Limited Exchange plaza, Bandra Kurla Complex P.J. Towers, Dalal Street, Fort, Bandra East Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543593 Symbol: DBOL Dear Sir/Mam, Sub: Intimation regarding Resignation of Senior Management Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Herein after referred to as “Listing Regulation”), you are requested to note that Mr. Santosh Mani, Vice President – Operations (Speciality Sugar Packaging) of the Company has vide letter dated May 16, 2026 tendered his resignation with effect from closing hours of June 30, 2026, due to some personal reasons as mentioned in the letter received by him. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A and a copy of Resignation letter vide letter is enclosed as Annexure B. You are requested to take the same on record. Thanking You Your Sincerely, For Dhampur Bio Organics Limited Ashu Rawat Company Secretary & Compliance Officer Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India, Tel: +91-11 – 6905 5200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304, Tel: +91-7302318313 CIN : L15100UP2020PLC136939 Dhampur Bio Organics Ltd. Annexure A Disclosure under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details Name Mr. Santosh Mani 1 Reason for change viz. appointment, Resignation re-appointment, resignation, removal, death or otherwise 2 Date of appointment/ re-appointment/ w.e.f. to the close of business hours of cessation (as applicable) & term of June 30, 2026 appointment/ re-appointment 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationship between Not Applicable Directors (in case of appointment of a Director) Corp. Office: Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India, Tel: +91-11 – 6905 5200, Email: corporateoffice@dhampur.com, Website: www.dhampur.com Regd. Office: Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304, Tel: +91-7302318313 CIN : L15100UP2020PLC136939 Annexure B