DHAMPURE SPECIALITY SUGARS LTD.

Dhampure Specialty Sugars Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The meeting will primarily focus on approving the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will consider the notice for the 34th Annual General Meeting, approve the appointment of Mrs. Uma Verma as Scrutinizer, and discuss the re-appointment of Mr. Sorabh Gupta as Managing Director. The Directors' Report and Annual Report for the financial year ended March 31, 2026, will also be reviewed. The trading window for designated persons will remain closed until 48 hours after the declaration of the financial results.

Dhampure Speciality Sugars Ltd announced a revised disclosure under SEBI (SAST) Regulations, 2011, concerning Ms. Ananya Gupta's shareholding. The revision rectifies an inadvertent omission of the acquisition date in the original filing. Ms. Gupta acquired 2,20,000 warrants convertible into equity shares via preferential issue on May 11, 2026, representing 2.29% of the total issued and paid-up share capital. This acquisition increases her total holding of warrants/convertible securities to 2,20,000, and her total diluted shareholding to 4.99%. The company confirmed no other information in the original disclosure has changed.

Dhampure Speciality Sugars Ltd has filed a revised disclosure under SEBI (SAST) Regulations, 2011, concerning Sorabh Gupta's shareholding. The revision rectifies an inadvertent omission of the acquisition date in the original filing submitted on May 13, 2026. Mr. Sorabh Gupta acquired 2,20,000 warrants convertible into equity shares via preferential allotment on May 11, 2026. This acquisition represents 2.29% of the total issued and paid-up share capital. Following this, his total holding, including warrants, stands at 40.91% of the diluted share capital. The company confirmed no other information in the original disclosure has changed.

Shrey Gupta has submitted a revised disclosure under SEBI (SAST) Regulations for Dhampure Speciality Sugars Ltd. The revision rectifies an inadvertent omission of the acquisition date in the original filing. Mr. Gupta acquired 2,20,000 warrants convertible into equity shares via preferential allotment on May 11, 2026, representing 2.29% of the total issued and paid-up share capital. His total holding, including previously held shares and these warrants, now stands at 5,25,295 equity shares, representing 5.46% of the diluted share capital.

Dhampure Speciality Sugars Ltd has filed a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Reena Gupta. The revision rectifies an inadvertent omission of the acquisition date in the original filing. Mrs. Reena Gupta acquired 2,20,000 warrants convertible into equity shares via preferential allotment on May 11, 2026. This acquisition represents 2.29% of the total issued and paid-up share capital. Following this, her total holding, including warrants, stands at 11,12,250 shares, representing 11.57% of the diluted share capital.

Dhampure Specialty Sugars Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, and employees. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Dhampure Speciality Sugars Limited announced the appointment of M/s Ankit Bahuguna & Co., Cost Accountant, as the Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment at their meeting held on May 28, 2026. The term of appointment is for one year, effective from the meeting date. M/s Ankit Bahuguna & Co. is noted for its proven track record in evaluating processes, conducting audits, identifying operational enhancements, and ensuring compliance. This move is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Dhampure Speciality Sugars Limited met on May 28, 2026, to approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company declared that the Statutory Auditor issued an unmodified opinion on these financial results. Additionally, M/s Ankit Bahuguna & Co. was appointed as the Internal Auditor for the financial year 2026-27 for a term of one year, following the recommendation of the Audit Committee.

Dhampure Specialty Sugars 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 year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

Ananya Gupta acquired 2,20,000 warrants convertible into equity shares of Dhampure Specialty Sugars Ltd through a preferential issue on May 11, 2026. This represents 2.29% of the total issued and paid-up share capital. After the acquisition, Ananya Gupta holds 479,550 shares and warrants, representing 4.99% of the diluted share/voting capital.