DHAMPUR SUGAR MILLS LTD.

Dhampur Sugar Mills Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Dhampur Sugar Mills Ltd announced the payment of an interim dividend of 20%, equivalent to ₹2.00 per equity share of ₹10 face value, for the financial year 2025-26. The dividend was declared at the Board of Directors meeting held on May 20, 2026. The record date for determining shareholder entitlement was May 26, 2026, and the dividend has been paid via electronic mode to eligible shareholders. Shareholders can contact Alankit Assignments Limited for any queries regarding the dividend payment.

Dhampur Sugar Mills Limited's Board of Directors, in its meeting on May 28, 2026, approved the annual standalone and consolidated financial statements for the year ended March 31, 2026, both with unmodified audit opinions. The Board also recommended the re-appointment of Mr. Anuj Khanna as Non-Executive Independent Director for five years and Mr. Subhash Pandey as Whole Time Director for three years, subject to shareholder approval. Additionally, commission for Non-Executive Independent Directors for FY2025-26 was recommended, also pending shareholder approval. The 93rd Annual General Meeting is scheduled for Wednesday, August 26, 2026.

Dhampur Sugar Mills Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Annual Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with their respective audit reports and declarations of unmodified opinions. The board recommended the re-appointment of Mr. Anuj Khanna as a Non-Executive Independent Director for five years and Mr. Subhash Pandey as a Whole Time Director for three years, both subject to shareholder approval. Additionally, the board recommended commission for Non-Executive Independent Directors for FY26 and scheduled the 91st Annual General Meeting for Wednesday, August 26, 2026.

The Board of Directors of Dhampur Sugar Mills Ltd. met on May 28, 2026, and approved the Annual Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The financial statements were accompanied by an Audit Report with an unmodified opinion. The Board also recommended the re-appointment of Mr. Anuj Khanna as Non-Executive Independent Director for five years and Mr. Subhash Pandey as Whole Time Director for three years, both subject to shareholder approval. Additionally, commission for Non-Executive Independent Directors for FY26 was recommended, and the 91st Annual General Meeting was scheduled for August 26, 2026.

The Board of Directors of Dhampur Sugar Mills Limited met on May 28, 2026, and approved the Annual Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The board also recommended the re-appointment of Mr. Anuj Khanna as Non-Executive Independent Director for five years and Mr. Subhash Pandey as Whole Time Director for three years, both subject to shareholder approval. Additionally, the board recommended commission for Non-Executive Independent Directors for FY26 and approved August 26, 2026, as the date for the 91st Annual General Meeting.

Dhampur Sugar Mills Ltd. announced an interim dividend of ₹2 per equity share (20% on face value of ₹10) for the financial year 2025-26. The record date for determining eligibility is set as May 26, 2026. The company will deduct tax at source on dividend payments as per the Income-tax Act, 2025, effective April 1, 2026. Shareholders are requested to update their KYC details with Alankit Assignments Limited for uninterrupted service and electronic dividend credit.

Dhampur Sugar Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives from April 1, 2026, and will reopen 48 hours after the financial results are made public.

Dhampur Sugar Mills Ltd has fixed 26th May, 2026 as the record date for determining the eligibility of equity shareholders for payment of Interim Dividend for the Financial Year 2025–26. The dividend was declared by the Board of Directors at its meeting held on 20th May, 2026, at the rate of 20% i.e. ₹2/- (Rupees Two only) per Equity Share having face value of ₹10/- each. The payment of interim dividend will be completed by 15th June, 2026.

Dhampur Sugar Mills Ltd's board has approved the declaration of an interim dividend of 20%, which is ₹2 per equity share with a face value of ₹10 each, for the financial year 2025-26. The dividend will be paid to shareholders whose names appear in the Register of Members as of May 26, 2026 (Record Date). The payment of the interim dividend will be completed by June 15, 2026.