Outcome of Board Meeting held today 27th May, 2025

Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Board recommends final dividend.

Intimation of Analysts/Institutional Investor Meeting.

Investors'' brief Q4 & FY 25 ended March 31, 2025

Intimation for closure of Trading Window

Centrum Capital Limited ("Manager to the Buyback") has submitted to BSE a copy of Letter of Offer to the Equity Shareholders of Dhampur Sugar Mills Ltd (the Company).

Appointment of Ms. Parul Singh as Additional (Non-Executive) Independent Director of the Company and Resignation of Mr. Sumeet Singh Bagga from the post of independent Director of the Company

Audited Financial Statements (Standalone and Consolidated) along with the Audit Report for the Quarter and Financial Year under Integrated Filing (Financial) for the March quarter and year ended as on 31st March,2025.

we wish to inform you that The Board of Directors has recommended a Final Dividend of Rupees 2/- per share for the year 2024-25. However In our earlier communication for the outcome we has inadvertently mentioned as 1.5 per share. We regret the error and clarify that the correct amount is Rs. 2/-.

Detailed letter attached