This document is a notice for the 91st Annual General Meeting (AGM) of Dhampur Sugar Mills Limited.The meeting is scheduled for Wednesday, August 26, 2026, at 03:00 P.M. via video conferencing.The company's register of members and share transfer books will be closed from August 20, 2026, to August 26, 2026, for the purpose of the AGM.Members can register their email addresses by Tuesday, August 18, 2026, to receive the notice and instructions.