Dhampure Speciality Sugars Limited has submitted its mandatory annual disclosure to the Bombay Stock Exchange (BSE) confirming that it does not qualify as a Large Corporate entity under SEBI regulations for the financial year ended March 31, 2026.

Regulatory Compliance Disclosure

The company filed the disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023. These regulations pertain to fund raising through debt securities by Large Corporates and associated disclosure requirements.

Company Details and Filing Parameters

The disclosure filing includes key corporate information and compliance parameters:

Authorized Signatories

The disclosure document bears the signatures of key company officials who serve as authorized signatories:

• Shyam Sharma - Company Secretary and Compliance Officer (Membership No. A78521)
• Ghanshyam Tiwari - Chief Financial Officer

Both officials have digitally signed the document dated April 10, 2026, confirming the company's non-Large Corporate status.

Corporate Structure

Dhampure Speciality Sugars Limited operates with its registered office located at Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh-246761, and corporate office at 24, School Lane, Near World Trade Center, New Delhi-110001. The company maintains multiple brand portfolios including Dhampur Green, Delight Foods, Fruit Ales, Luxe Sucre, and RH Sugar India.

Regulatory Significance

The Large Corporate framework under SEBI regulations establishes specific criteria for companies based on their borrowing levels and credit ratings. Companies that do not meet these thresholds are required to file confirmatory disclosures, ensuring transparency in the debt securities market and proper regulatory oversight of corporate borrowing activities.

Dhampure Speciality Sugars Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in its securities operations.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the quarter and year ended March 31, 2026. Company Secretary and Compliance Officer Shyam Sharma submitted the documentation to BSE on April 3, 2026.

Registrar Confirmation

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate confirms that all securities received from Depository Participants for dematerialization during the period from January 1, 2026 to March 31, 2026 were processed within regulatory timelines.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects:

• All securities received for dematerialization were confirmed (accepted/rejected) to depositories within 15 days of receipt
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days
• Updates were provided to depositories and stock exchanges within the stipulated 15-day timeframe
• Register of members was updated accordingly

Corporate Information

Dhampure Speciality Sugars Limited operates with its registered office in Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh, and maintains its corporate office at 24, School Lane, Near World Trade Center, New Delhi. The company's CIN is L24112UP1992PLC014478.

The compliance filing reflects the company's ongoing commitment to maintaining transparency and adherence to securities market regulations, ensuring proper handling of dematerialization processes as mandated by SEBI guidelines.