DHAMPURE SPECIALITY SUGARS LTD.

Dhampure Speciality Sugars Ltd has issued a revised Annual Report for the Financial Year 2025-26. The revision pertains solely to product design/imagery on specific pages (3, 6, and 7) for presentation purposes. The company explicitly states there are no changes to the substantive or financial information within the report. This revised report, along with the Notice for the 34th Annual General Meeting, was submitted to the stock exchanges on August 20, 2026, in compliance with SEBI regulations. The company requests that the revised report be taken on record.

Dhampure Speciality Sugars Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the notice for the 34th Annual General Meeting (AGM), will be hosted on the company's website, www.dhampurgreen.com. The company highlights its diverse product portfolio, emphasizing natural, high-quality, and value-added products derived from sugarcane, including various types of sugar, jaggery, syrups, and concentrates. Dhampur Green also showcases its commitment to sustainability, innovation, and customer focus, backed by over 85 years of legacy. A significant focus is placed on their 'Bari Mandi' initiative, aimed at empowering women through skill development and economic opportunities, contributing to their self-worth and societal progress.

Dhampure Specialty Sugars Ltd has announced the Notice of its 34th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 3:00 PM IST at its registered office in Bijnor, Uttar Pradesh. The AGM will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Praveen Singh as a director. Special business includes the re-appointment of Mr. Sorabh Gupta as Managing Director for a further period of three years from October 1, 2026, to September 30, 2029. The notice has been mailed to shareholders and is also available on the company's website.

Dhampure Specialty Sugars Ltd has submitted a disclosure regarding the utilization of funds from its preferential issue of warrants. The company confirmed to the stock exchanges that there has been no deviation or variation between the stated objects for fund utilization and the actual utilization during the quarter ended June 30, 2026. The Audit Committee reviewed the utilization of funds, which were raised via warrants allotted pursuant to a shareholder resolution passed on March 18, 2026. This statement assures stakeholders of adherence to the planned use of capital.

Dhampure Specialty Sugars Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sorabh Gupta as Managing Director for three years effective October 1, 2026, and set the 34th Annual General Meeting for September 15, 2026. The Board also approved the Board's Report and Annual Report for the financial year ended March 31, 2026, and appointed Mrs. Uma Verma as Scrutinizer for the AGM.

Dhampure Specialty Sugars Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Sorabh Gupta as Managing Director for a period of three years, effective October 1, 2026. Additionally, the 34th Annual General Meeting is scheduled for September 15, 2026, to consider the Board's Report and Annual Report for the financial year ended March 31, 2026. Mrs. Uma Verma was appointed as the scrutinizer for the AGM.

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.