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:

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.

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.