Dhampur Bio Organics Limited has intimated the stock exchanges of the demise of its Chairman and Executive Director, Shri. Vijay Kumar Goel, on May 10, 2026. The disclosure was made pursuant to Regulation 30 and Regulation 31A(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by Company Secretary and Compliance Officer, Ashu Rawat, on the same date.

Regulatory Disclosure

The company submitted the required disclosure in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The details as mandated under Regulation 30 of the Listing Regulations are outlined below:

Company's Statement

Dhampur Bio Organics expressed deep sorrow and grief over the passing of Shri. Vijay Kumar Goel. The company stated that it is proud of his hard work and dedication throughout his tenure and noted that his values, contribution, guidance, and vision will continue to inspire and be remembered. The company and its employees deeply mourn the loss of their Chairman.

Dhampur Bio Organics Limited has notified the stock exchanges of a senior management change, disclosing the resignation of Mohd. Rizwan Khan from his role as Vice President – Cane. The development was communicated via a regulatory filing dated May 07, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mohd. Rizwan Khan submitted his resignation letter to the Managing Director of Dhampur Bio Organics Limited, citing personal reasons for his decision to step down. He requested the management to accept his resignation and relieve him from his duties with immediate effect. In his letter, Khan also expressed gratitude for the opportunity and support extended to him during his tenure with the company. A copy of the resignation letter was enclosed as part of the regulatory filing.

The following key details of the resignation have been disclosed in accordance with Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Regulatory Compliance

The intimation was filed by Ashu Rawat, Company Secretary and Compliance Officer of Dhampur Bio Organics Limited, on May 07, 2026. The disclosure was made to both BSE Limited and the National Stock Exchange of India Ltd. as required under the applicable listing regulations. Supporting documents, including the disclosure under Regulation 30 (Annexure A) and a copy of the resignation letter (Annexure B), were enclosed with the filing.