Dhampur Bio Organics Board Meeting for Results, Buyback

Key Dates

• Board Meeting Date: Saturday, November 14, 2026
• Trading Window Closure: Until November 16, 2026 (as per continuation of letter dated September 26, 2026)

Agenda Items

The Board of Directors will consider:

1. Approval of audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

2. Proposal for buyback of equity shares of the Company, including matters necessary and incidental thereto, in accordance with SEBI (Buy-back of Securities) Regulations, 2018 and other applicable laws.

Trading Window Status

The Trading Window for trading in Company's securities remains closed until November 16, 2026 pursuant to the Company's "Code of Conduct" for Prevention of Insider Trading. All concerned persons to whom the code is applicable are advised not to trade during this period. The trading window remains open for general investors.