Dhampur Bio Organics accepts resignation of VP IT Monika Sharma

Dhampur Bio Organics Ltd has accepted the resignation of Mrs. Monika Sharma from the position of Vice President – Information Technology. The resignation, effective from the close of business hours on June 15, 2026, was submitted due to personal reasons. This change in senior management personnel was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company disclosed that the resignation was tendered via a letter dated June 15, 2026. In her resignation letter, Monika Sharma requested the management to relieve her from her duties effective June 15, 2026, which marked her last working day. She expressed gratitude for the opportunities and support provided during her tenure with the company.

The disclosure was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The necessary details, including the reason for cessation and the effective date, were submitted to the exchanges as part of the regulatory filing.

Details of Resignation

Sr. No.	Particulars	Details
1	Reason for change	Resignation
2	Date of cessation	Close of business hours of June 15, 2026
3	Brief Profile	Not Applicable
4	Disclosure of relationship between Directors	Not Applicable

The filing was signed by Ashu Rawat, Company Secretary & Compliance Officer of Dhampur Bio Organics Limited, on June 15, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.36%	+3.26%	+2.42%	+44.53%	+39.72%	-32.60%

Dhampur Bio Organics signed a Joint Venture Agreement with Orgonew Private Limited on June 04, 2026, to develop, manufacture, and commercialise phyto bio-active based functional food products. The agreement establishes a Joint Venture Company (JVC) that will leverage Orgonew's proprietary nano-curcumin coating platform and Dhampur Bio Organics' manufacturing infrastructure and commercial reach across various trade channels. This strategic move aims to combine technical know-how with market access to create products such as curcumin-coated low-GI sugar.

Pursuant to the agreement, Dhampur Bio Organics will hold 74% of the equity share capital of the JVC, while Orgonew will hold 26%. The Board of the JVC will comprise three directors, including a Chairman. Dhampur Bio Organics will appoint two directors, and Orgonew will appoint one director. The shareholding of Orgonew in the JVC will be maintained at 26% for the first three years from the date of closing, and the agreement includes a lock-in period of five years.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Orgonew Private Limited is not related to the promoter, promoter group, or any group company of Dhampur Bio Organics. Consequently, the transaction does not fall within related party transactions.

Joint Venture Structure

The table below outlines the key details of the agreement and the structure of the Joint Venture Company:

Particulars	Details
Parties	Dhampur Bio Organics Limited and Orgonew Private Limited
Purpose	Development, manufacture, marketing, distribution, and commercialisation of phyto bio-active coated functional food products
Shareholding	Dhampur Bio Organics: 74%, Orgonew Private Limited: 26%
Board Composition	Three Directors (2 appointed by Dhampur Bio Organics, 1 by Orgonew)
Lock-in Period	5 years
Orgonew Shareholding Lock-in	26% for the first three years from the date of closing