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(28/05/2026 16:17)

Dhampure Specialty S - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 28TH MAY, 2026 DISCLOSURE PURSUANT TO REGUL

1. Statement showing the standalone & Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2026.\r\n2. In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/201 dated 27th May, 2016, we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.\r\n3. Appointment of M/s Ankit Bahuguna & Co., Cost Accountant (FRN: 002805), as the Internal Auditor of the Company for the FY 2026-27
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