Dhampur Sugar Mills Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming board meeting scheduled for Friday, 31st July, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.

The disclosure also notes that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for Designated Persons and their immediate relatives. The closure became effective from 1st July, 2026 and will remain closed until 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2026 become generally available to the public.

The intimation is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Aparna Goel, Company Secretary (Membership No. 22787), on behalf of Dhampur Sugar Mills Limited.