Board Meeting Announcement for Dhampure Speciality Sugars Ltd - May 30, 2025

Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & Year Ended 31 March 2025. 2. Consider any other business with the permission of the Chair.