Certificate under SEBI (Depositories and Participants) Regulations, 2018

02-07-2026 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: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June 2026 We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/s. Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. You are requested to take the information on record. Thanking you, Yours Faithfully, For Dhampur Sugar Mills Limited Aparna Goel Company Secretary M. No.- 22787 1st July, 2026 The Company Secretary Dhampur Sugar Mills Ltd. 6th Floor, Max House, Okhla Industrial Estate, Phase III, New Delhi-110020 Subject : Certificate under Regulation 74(5) of the SEBI ( Depository and participants ) Regulations, 2018 for the quarter ended 30th June, 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, “Dhampur Sugar Mills Ltd. ” we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges : and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For ALANKIT ASSIGNMENTS LIMITED Kamal Garg (General Manager)