Dhampur Sugar Mills Corrects Cost Auditor Demise Date

Dhampur Sugar Mills Limited | BSE: 500119 / NSE: DHAMPURSUG — Title: Rectification of Intimation Regarding Demise of Cost Auditor

Key Update

This communication serves as a rectification to the company's previous intimation dated October 22, 2026, regarding the demise of Mr. Surendra Rai Kapur, Cost Auditor of the Company. The company initially reported the date of demise as October 19, 2026, based on preliminary information.

Corrected Information

Upon receipt of formal death registration details from competent authorities, the company confirms the actual date of demise of Mr. Surendra Rai Kapur was October 18, 2026.

Disclosure Details (Annexure A)

The company has provided the following specific details as required under regulatory guidelines:

• Name of Cost Auditor: Mr. Surendra Rai Kapur
• Reason for change: Cessation due to Death
• Date of cessation: October 18, 2026
• Brief Profile: Not Applicable
• Disclosure of relationship between Directors: Not Applicable

Compliance Status

The company has formally communicated this correction to both National Stock Exchange of India Ltd. and BSE Limited, requesting them to take the updated information on record.