Please find the Revised Annual Report for the Financial Year 2025-26. We wish to inform you that, for presentation purposes, the product design/imagery appearing on pages 3, 6, and ....

DHAMPURE SPECIALITY SUGARS LIMITED WWW.DHAMPURGREEN.COM CIN: L24112UP1992PLC014478 Regd. Office: Village Pallawala, Tehsil- Dhampur, Bijnor , Uttar 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: 22nd August, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 531923 Subject: Corrigendum to Annual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of Dhampure Speciality Sugars Limited for the financial year 2025- 26 is enclosed herewith. In compliance with the applicable provisions, the Annual Report of the Company for Financial Year 2025–26, together with the Notice convening the 34th Annual General Meeting, was submitted to the Stock Exchanges on August 20, 2026. We wish to inform you that, for presentation purposes, the product design/imagery appearing on page Nos. 3, 6 and 7 of the Annual Report has been updated. This is a formatting/design revision only, and there is no change whatsoever to the substantive or financial information contained in the Annual Report. The revised copy of the Annual Report for FY 2025–26 is enclosed for your records. You are requested to kindly take the same on record. Thanking You, For Dhampure Speciality Sugars Limited Shyam Sharma Company Secretary & Compliance Officer Membership No. A78521 11 DHAMPURE SPECIALITY SUGARS LIMITED ANNUAL REPORT 2025-26 DIRECTOR'S REPORT THE MEMBER(S) DHAMPURE SPECIALITY SUGARS LIMITED Your Directors take pleasure in presenting the 34th (Thirty-Fourth) Annual Report on the business and operations of the Company and the accounts for the Financial Year ended March 31, 2026. FINANCIAL SUMMARY OR HIGHLIGHTS/PERFORMANCE OF THE COMPANY (Amount in Lakhs) Particulars Standalone Consolidated Financial Year ended Financial Year ended March 31, March March 31, March 2026 31, 2025 2026 31, 2025 Revenue from operations 5,530.56 3578.35 5,838.98 3979.86 Other income 55.94 36.32 64.91 37.26 Total Income 5,586.49 3614.68 5,903.89 4017.12 Earnings Before Interest, Tax, Depreciation 751.27 340.53 792.16 387.13 and Amortization (EBITDA) Depreciation & Amortization expense 35.82 30.18 38.64 34.16 Profit before tax 712.33 333.34 736.30 375.97 Tax Expenses 171.49 81.91 181.52 91.54 Profit After Tax 540.85 250.34 554.78 287.79 Other Comprehensive Income, net of tax 0.00 0.00 0.00 0.00 Total Comprehensive Income 540.85 250.34 554.78 287.79 Earnings per Equity share of Rs. 10/- Basic 6.19 3.00 6.35 3.45 (Rs.) Earnings per Equity share of Rs. 10/- Diluted 6.19 3.00 6.35 3.45 (Rs) FINANCIAL REVIEW AND putting in their best efforts to further ANALYSIS/STATE OF COMPANY’S improve the performance of the Company. AFFAIRS During the year under review, the total STATEMENT OF AFFAIRS OF THE income of the Company was ₹5,586.49 COMPANY lakhs as against ₹3,614.68 lakhs in the Dhampure Speciality Sugars Limited is previous year. The total expenses of the incorporated under the Companies Act, Company during the year under review 1956 having registered office at Village- were ₹4,873.04 lakhs as against ₹3,304.33 Pallawala, Tehsil-Dhampur, Bijnor, Uttar lakhs in the previous year. The Profit Before Pradesh-246761. The Company is listed on Tax for the year under review stood at BSE Limited (BSE) ₹712.33 lakhs as against ₹333.34 lakhs in the previous year. Your Directors are 12 DHAMPURE SPECIALITY SUGARS LIMITED ANNUAL REPORT 2025-26 CHANGE IN THE NATURE OF SHARE CAPITAL As on 31st March, 2026, the paid-up share BUSINESS, IF ANY capital of the Company stood at ₹ There was no change in the nature of business of the Company during the year 8,73,12,000 (Rupees Eight Crores Seventy- under review. Three Lakhs Twelve Thousand Only) divided into 87,31,200 equity shares of ₹10/- each. DIVIDEND In order to conserve the resources of the Company and to plough back the profits for During the financial year 2025–26, there growth, was a change in the share capital of the The Board of Directors of the Company Company pursuant to the conversion of have decided not to recommend any 4,00,000 warrants into equity shares, dividend on the resulting in an increase in the paid-up equity share capital. Accordingly, the paid-up equity shares of the Company for the equity share capital of the Company financial year ended March 31, 2026. increased from ₹8,33,12,000 (83,31,200 equity shares of ₹10/- each) to ₹8,73,12,000 TRANSFER TO RESERVE (87,31,200 equity shares of ₹10/- each). The Board of Directors of your Company has decided not to transfer any amount to Further, during the year, the Company the Reserves for the year under review. issued 8,80,000 (Eight Lakh Eighty Thousand) Convertible Warrants on a preferential basis to the Promoter and EXPORTS Promoter Group pursuant to the Special During the year under review, the total export sales of the Company was Rs. 16.99 Resolution passed by the Members at the Lakhs as against Rs. 150.90 Lakhs in the Extra-Ordinary General Meeting held on 18 previous year. Your Directors are putting March 2026. The said Warrants are in their best efforts to improve the convertible into an equivalent number of performance of the Company. equity shares of the Company, subject to the applicable terms and conditions and RESEARCH & DEVELOPMENT statutory and regulatory requirements. Continuous efforts in R&D and application development activities are being made to INFORMATION TECHNOLOGY Your Company has been a forerunner in expand the domestic and export markets leveraging the benefits of Information particularly in Sugar Industry. Technology (IT) revolution for long. IT has been instrumental in enabling smoother, PARTICULARS OF LOANS, faster, and transparent processes across GUARANTEES OR INVESTMENTS Details of Loans, Guarantees and multiple divisions of the Company’s major operations and activities. Details are given Investments covered under the provisions elsewhere in the Annual Report. of Section 186 of the Companies Act, 2013 are given in the notes to the Financial Statements, forming part of the Annual CONSOLIDATED FINANCIAL Report. STATEMENTS Pursuant to the provisions of Section 129(3) of the Act and the SEBI Listing Regulations, the Consolidated Financial 13 DHAMPURE SPECIALITY SUGARS LIMITED ANNUAL REPORT 2025-26 Statements of your Company were prepared Rules, 2014 during the year under review. Hence, the requirement for furnishing in accordance with the applicable Ind AS details relating to deposits covered under and forms part of the Annual Report. Chapter V of the Act or the details of deposits which are not in compliance with DETAILS OF SUBSIDIARIES/ Chapter V of the Act is not applicable to the ASSOCIATE COMPANIES/ JOINT Company. VENTURES As on 31 March, 2026, the Company has three wholly owned subsidiaries, namely: STATEMENT CONTAINING Dhampur Green Private Limited, Sun Burst SALIENT FEATURES OF THE Services Private Limited and Nostalgic FINANCIAL STATEMENT OF Foods Retail Private Limited. SUBSIDIARIES/ ASSOCIATE COMPANIES/ JOINT VENTURES In terms of the provisions of Section 136 of Statement pursuant to Section 129(3) of the the Act, the standalone financial statements Companies Act, 2013 relating to the of the Company, consolidated financial Subsidiary Company as on 31st March statements of the Company, along with 2026 in Form AOC-1 is annexed to this other relevant documents and separate Report as ‘Annexure – 4’. audited accounts of the subsidiaries, are available on the website of the Company, at CONSERVATION OF ENERGY, the link: viz. TECHNOLOGY ABSORPTION, https://www.dhampurgreen.com/pages/inv FOREIGN EXCHANGE EARNINGS estor-relations/ AND OUTGO The information on conservation of energy [Showing first 8,000 characters — download PDF for full document]