Dhampure Speciality Sugars Board Committees Reconstituted

The Board of Directors approved the reconstitution at its meeting held on Tuesday, 3rd November, 2026.

Committee Reconstitution Details

1. Audit Committee Reconstitution (w.e.f. 3rd November, 2026):

• Mr. Ajay Goyal - Chairperson (Non-Executive Independent Director)
• Mrs. Praveen Singh - Member (Non-Executive Non-Independent Director)
• Dr. Ravinder Nath Batta - Member (Non-Executive Independent Director)

2. Nomination & Remuneration Committee Reconstitution (w.e.f. 3rd November, 2026):

• Mr. Ajay Goyal - Chairperson (Non-Executive Independent Director)
• Mrs. Praveen Singh - Member (Non-Executive Non-Independent Director)
• Dr. Ravinder Nath Batta - Member (Non-Executive Independent Director)

3. Stakeholder's Relationship Committee Reconstitution (w.e.f. 3rd November, 2026):

• Mr. Ajay Goyal - Chairperson (Non-Executive Independent Director)
• Mrs. Praveen Singh - Member (Non-Executive Non-Independent Director)
• Dr. Ravinder Nath Batta - Member (Non-Executive Independent Director)

The disclosure was signed by Shyam Sharma, Company Secretary & Compliance Officer (Membership No.: A78521) on behalf of Dhampure Speciality Sugars Limited on November 3, 2026.

The information is available on the company's website at www.dhampurgreen.com.

Financial impact not quantified in the disclosure.