Please find attached copy of the newspaper advertisement in respect of 34th Annual General Meeting of the Company.

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 Date: 24/08/2026 The Manager (Listing) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531923 Sub.: - Submission of copies of Newspaper Publication regarding the 34th Annual General Meeting to be held on Tuesday, September 15, 2026 at 3:00 P.M. (I.S.T) at the registered office of the company. Dear Sir/Madam, Pursuant to Regulations 30, 44 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published on August 24th 2026, informing the shareholders about the 34th Annual General Meeting of Dhampure Speciality Sugars Limited to be held on Tuesday, September 15, 2026 at 03:00 P.M (I.S.T.) at the Registered Office of the Company at Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh-246761. The advertisements have been published in the following newspapers: 1. The Financial Express (English National Daily Newspaper-All Edition) 2. The Jansatta (Hindi Daily Newspaper-Delhi Edition). You are requested to take the aforesaid information on your record Thanking You, Yours Faithfully For Dhampure Speciality Sugars Limited Shyam Sharma Company Secretary and Compliance Officer M.no.: A78521