Intimation of Payment of Final Dividend for the Financial Year 2025-26

Dhampur Bio Organics Ltd. Date: August 13, 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 of Payment of Final Dividend for the Financial Year 2025-26 Please find enclosed a copy of the intimation sent to the shareholders of the Company via e- mail regarding the payment of Final Dividend for the Financial Year 2025–26. The Shareholders at the Annual General Meeting of the Company, held on July 24, 2026, declared a Final Dividend of 15%, amounting to ₹1.50 (Rupee One and Fifty Paise only) per equity share of ₹10/- each. Shareholders who have not received the dividend within the stipulated period may contact the Company’s Registrar and Share Transfer Agent at the details provided below: M/s. Alankit Assignments Limited (Unit: Dhampur Bio Organics Limited) Alankit House, 4E/2 Jhandewalan Extension, New Delhi-110055 Phone: 91-11- 4254 1234/ 1960 Website: www.alankit.com Email: rta@alankit.com You are requested to kindly take the information on record. Thanking you Yours Faithfully, For Dhampur Bio Organics Limited Ashu Rawat Company Secretary M. no. 22810 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 LIMITED Regd office: Sugar Mill Compound, Village Asmoli, Sambhal, Moradabad, UP-244304 Tel: +91-7302318313, E-mail: investors@dhampur.com, Website: www.dhampur.com , CIN: L15100UP2020PLC136939 Sub: Intimation regarding remittance of Dividend Dear Member, The shareholders of the Company at their Annual General Meeting held on July 24, 2026 have declared Final Dividend at the rate of ₹1.50 per equity share of face value of ₹10/- each i.e. @15% for Financial Year 2025-26. In accordance with the mandate registered with the Company/ Depository Participant(s), the Company has remitted the dividend amount as per the following details: S. No. Payment Details Final Dividend 2025-26 1. Folio No. / DPID & Client ID No. Folio Number 2. Name of Shareholder Name of Shareholder 3. Record Date 17.07.2026 No. of Equity Shares held on Record 4. Holding Date 5. Dividend Per Share (₹) ₹ 1.50 6. Gross Dividend (₹) Gross Dividend 7. Tax Deducted (₹) * Tax Deducted 8. Net Dividend (₹) Net Dividend 9. Percentage of Tax Tax 10. Bank Account No. Bank Account No. 11. Bank Name Bank Name 12. MICR Code /IFSC Code MICR Code /IFSC Code 13. Date of credit 01.08.2026 14. Mode of Payment National Automated Clearing House (NACH) Please note that in terms of the provisions of the Income Tax Act, the Company has deducted tax at source on dividend, as may be applicable. TDS has been deducted on the Gross amount of final dividend for the FY 2025-26, once gross dividend amount exceeded ₹10,000/-. The tax credit can be viewed in Form 26AS with your login credentials at TRACES or e-filing income tax department website at https://www.tdscpc.gov.in or https://eportal.incometax.gov.in. Please verify the amount of dividend credited to your account using your bank statement or passbook. If the dividend amount has not been credited or if there are any discrepancies, kindly address the issue with your bank using the details provided in this email. All communications regarding the non-receipt of the dividend can be submitted to our Registrar and Transfer Agent (RTA), Alankit Assignments Limited, at the address mentioned below: M/s. Alankit Assignments Limited (Unit: Dhampur Bio Organics Limited) Alankit House, 4E/2 Jhandewalan Extension, New Delhi-110055 Phone: 91-11- 4254 1234/ 1960 Website: www.alankit.com Email: rta@alankit.com You may preserve this letter for income tax purpose. Thanking you Yours Sincerely, For Dhampur Bio Organics Limited Sd/- Ashu Rawat (Company Secretary & Compliance Officer)