Ananya Gupta Acquires 2.29% Warrants in Dhampure

Dhampure Speciality Sugars Limited has received an additional disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ms. Ananya Gupta reported the acquisition of warrants through a preferential issue dated May 11, 2026. The disclosure was filed with BSE Limited on May 13, 2026.

Acquisition Details — Ms. Ananya Gupta

Ms. Ananya Gupta (PAN: AOKPG7113G), a promoter of the company, acquired 2,20,000 warrants convertible into equity shares via preferential allotment. Prior to this acquisition, she held 2,59,550 shares, accounting for 2.97% of the total share capital. Post-acquisition, her total holding, including the warrants, increases her diluted stake to 4.99%.

Metric	Number	% of Share Capital	% of Diluted Capital
Pre-acquisition Shares	2,59,550	2.97%	2.97%
Warrants Acquired	2,20,000	N.A.	2.29%
Post-acquisition Total	4,79,550	2.97%	4.99%

Capital Structure Impact

The total equity share capital of the company remains unchanged at 87,31,200 equity shares of ₹10 each. However, the total diluted share capital, assuming full conversion of all outstanding warrants, stands at 96,11,200 equity shares of ₹10 each. The warrants were issued at ₹106 per warrant, including a premium of ₹96 over the face value of ₹10, and are convertible into fully paid-up equity shares within 18 months from the date of allotment. All disclosures were made in compliance with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.21%	-0.80%	-1.91%	+15.67%	+28.66%	+241.33%

Dhampure Speciality Sugars Limited has notified the Bombay Stock Exchange of an upcoming board meeting, scheduled for Monday, May 11, 2026. The meeting will be held at the company's corporate office located at 24, School Lane, near World Trade Center, New Delhi-110001, commencing at 2:30 P.M. The intimation was filed on May 4, 2026, in compliance with Regulation 30 of the applicable listing regulations.

Board Meeting Agenda

The board meeting has been convened to deliberate on the following key matters, as outlined in the official intimation submitted to the exchange:

Allotment of warrants to the promoter and promoter group, pursuant to the in-principal approval already obtained from BSE
Any other business with the permission of the chair

Meeting Details at a Glance

The following table summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Monday, May 11, 2026
Meeting Time:	2:30 P.M.
Venue:	24, School Lane, Near World Trade Center, New Delhi-110001
Primary Agenda:	Allotment of warrants to promoter and promoter group
Approval Basis:	In-principal approval obtained from BSE
Intimation Date:	May 4, 2026

Regulatory Filing

The intimation was addressed to the Manager (Listing) at the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. The filing was signed by Shyam Sharma, Company Secretary and Compliance Officer (Membership No: A78521), on behalf of Dhampure Speciality Sugars Limited. The company has requested the exchange to take the information on record.