Intimation of Reappointment of Ajay Goyal (DIN02323366) as Non Executive Independent Director for Second Term subject to Shareholder Approval

Dhampure Specialty Sugars has informed the stock exchange that its Board has approved the reappointment of Mr. Ajay Goyal (DIN 02323366) as a Non-Executive Independent Director for a second term of 5 years, effective July 20, 2025. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Goyal is 60 years old, a postgraduate in commerce from Meerut University, and brings over 35 years of experience in construction, renewable energy, waste management, and manufacturing. He is not related to any existing director or KMP, holds no equity shares in the company, sits on 6 other boards, and has not been barred by SEBI from holding a director position.