Dhampure Speciality Sugars: Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February 2026 Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015

1.Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors M/s JLN US & Co. Chartered Accountants pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended 2 Appointment of Mr. Shyam Sharma having membership A78521 as Company Secretary and Compliance Officer of the Company. The details required under Regulation 30 of the Listing Regulation are enclosed herewith.