Dhampur Sugar Mills Ltd. — AGM Information 2021

Aug 7, 2021

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Dhampur Sugar Mills Limited 241, Okhla Industrial Estate, Phase- III New Delhi – 110 020, India Tel: +91-11-3065 9400, 4161 2456 Tele Fax +91-11-2693 5697 E - Mail : corporateoffice@dhampur.com Website: www.dhampur.com

07.08.2021

To,

The Manager - Listing National Stock Exchange of India Ltd. Exchange Plaza,Bandra Kurla Complex Bandra (East) Mumbai - 400 051 Tel No. 022-2659 8237 /38 Symbol: DHAMPURSUG

The General Manager – DSC BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400001 Tel No.022-22722039/37/3121 Security Code: 500119

Dear Sir,

- Reg: Newspaper Advertisement regarding the 86th Annual General Meeting (AGM) and E Voting Instructions

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 7[th] August, 2021 in Business Standard (English) and Business Standard (Hindi) both also having electronic editions in relation to the 86th Annual General Meeting of the Company, scheduled to be held on Monday, 30th August, 2021 at 2.00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).

The aforesaid information is also available on the website of the Company, viz., www.dhampur.com.

We request you to take the above information on record.

Thanking you, Yours faithfully,

For Dhampur Sugar Mills Limited Aparna Goel Company Secretary M. No. 22787

CIN: L15249UP1933PLC000511 Regd. Offc: Dhampur, Distt. Bijnor, Pin Code : 246761 (U.P.) Branch Office : 1/125, Vijay Khand, Gomti Nagar, Lucknow -226010 (U.P.), Tel : +91-522-239243 Sugar Units:1. Dhampur,2. Mansurpur,3. Asmoli, 4. Rajpura,5. Meerganj Distillery: Asmoli & Dhampur

14

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PPAP AUTOMOTIVE LIMITED

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CIN: L74899DL1995PLC073281

Registered Office: 54, Okhla Industrial Estate, Phase-III, New Delhi-110020 Corporate Office: B-206A, Sector-81, Phase-II, Noida-201305, Uttar Pradesh Tel: +91-120-2462552 / 53

Website: www.ppapco.in, E-mail ID: investorservice@ppapco.com

(` in lacs except for EPS data)

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS OF PPAP AUTOMOTIVE LIMITED AND ITS SUBSIDIARIES AND JOINT VENTURE FOR THE QUARTER ENDED 30TH JUNE, 2021 PREPARED IN COMPLIANCE WITH THE INDIAN ACCOUNTING STANDARDS (IND-AS)

JUNE, 2021 PREPARED IN COMPLIANCE WITH THE INDIAN ACCOUNTING

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,u,p&24] xkft;kckn ¼m-iz-½ 201301] eki ,fj;k S.No. PARTICULARS Quarter Ended Quarter Ended Year Ended
y[keh pan “kekZ ¼dtZnkj½ #- 1101108@& 30.06.2021 30.06.2020 31.03.2021
lqJh Å’kk “kekZ ¼lg&dtZnkj½ fn- 23-07-2021 dks Unaudited Unaudited Audited
izR;kHkwr ifjlaifŸk;ksa@vpy laifŸk;ksa@ca/kd laifŸk;ksa dk fooj.k%& laifRr ua-% gkÅflax cksMZ 1 Revenue from operations 7,875.02 1,767.68 32,219.75
dkyksuh] ikWdsV&II] lsDVj&03] Qjhnkckn] rglhy cYyHkx<+] ftyk Qjhnkckn] 2 Profit before tax (574.93) (2,068.41) 323.01
gfj;k.kk&121001 fLFkr vkoklh; ,yvkbZth edku ua-& 4393@,yvkbZth@,Q,Q] 3 Profit after tax for the period (445.25) (1,575.98) 209.75
eki ,fj;k 14-04 oxZ ehVj ds leLr Hkkx o [kaM vkSj gd foys[k esa fyf[kr dkWeu lqfo/kkvksa 4 Total Comprehensive Income for the period [Comprising Profit for the period (479.78) (1,575.98) 287.85
lfgrA (after tax) and other Comprehensive Income (after tax)]
Nchy nkl /kheu ¼dtZnkj½ #- 6389599@& 5 Profit attributable to:
Jherh lqns”k jkuh ¼lg&dtZnkj½ fn- 26-07-2021 dks (a) Owners of the Company (445.25) (1,575.98) 209.75
(b) Non-controlling interest – – –
izR;kHkwr ifjlaifŸk;ksa@vpy laifŸk;ksa@ca/kd laifŸk;ksa dk fooj.k%& laifRr ua- 6 Paid-up equity share capital (Face Value of 10/- each) 1,400.00 1,400.00 1,400.00<br>lq”kkar yksd uke dh mDr dkyksuh ds Loh—r ysvkmV Iyku dk Hkkx] Qst 7 Earnings per share (of 10/- each)
III] xq:xzke] xk¡o cthjkckn] mi rglhy cthjkckn] ftyk xq:xzke] gfj;k.kk (a) Basic () (3.18) (11.26) 1.50<br>fLFkr ch CykWd ua- 280 esa ¶ySDlh gksEl Ldhe ua- 280] CykWd ch esa izFke ry (b) Diluted () (3.18) (11.26) 1.50
ij] lqij fcYV vi ,fj;k yxHkx 114-73 oxZ ehVj ¼1235 oxZ QqV½ uhps IykWV Notes :
lkbt 245-25 oxZ ehVj esa cjkcj vfoHkkftr] vfoHkkT; vkSj v[kafMr “ks;j 1) Financial results of PPAP Automotive Limited (Standalone information) (` in lakhs)
lfgrA Particulars Quarter Ended Quarter Ended Year Ended
Jh iz.ko flUgk ¼dtZnkj½ #- 2608372@& 30.06.2021 30.06.2020 31.03.2021
1- Jherh nhikatfy ¼lg&dtZnkj½ fn- 30-07-2021 dks Unaudited Unaudited Audited
izR;kHkwr ifjlaifŸk;ksa@vpy laifŸk;ksa@ca/kd laifŸk;ksa dk fooj.k%& laifRr ua- IykWV ua- Revenue from operations 7,864.63 1,762.22 32,118.27
chth,p&,] lkbV&lh] gkÅflax ,DlVsa”ku] lsDVj thVk ds lkeus] lwjtiqj] xzsVj Profit before tax (440.92) (1,926.86) 633.86
uks,Mk] mRrj izns”k fLFkr iSjkekmaV xksYQ QkWjsLV izkstSDV esa VkWoj cksgsfe;k esa vpy Profit after tax for the period (331.46) (1,439.86) 483.61
laifRr vkoklh; ¶ySV ua- 1503] 15ok¡ ry] eki ,fj;k yxHkx 1260 oxZ QqV ds leLr 2) The above is an extract of the detailed format of Quarterly / Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the Securities
Hkkx o [kaMA and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial
Jh lqjsUnj flag ¼dtZnkj½ #- 831419@& Results are available on the Stock Exchanges website (www.bseindia.com and www.nseindia.com) and on Company’s website (www.ppapco.in).
izR;kHkwr ifjlaifŸk;ksa@vpy laifŸk;ksa@ca/kd laifŸk;ksa dk fooj.k%& laifRr ua- 1- Jherh f”k{kk ¼lg&dtZnkj½ fn- 30-07-2021 dks o/kZeku 3) 6The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on th August, 2021.The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on th August, 2021.th August, 2021.August, 2021.
lsUVªy ekWy] yksdy “kkWfiax lsUVj] usg: fogkj] fnYyh] fiu&110053 fLFkr vpy 4) The above consolidated financial results includes results of PPAP Tokai India Rubber Private Limited, joint venture of the Company in which the Company
holds 50% stake and two subsidiary companies. The Company together with its subsidiaries is herein referred to as the Group.
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235 oxZ QqV ds leLr Hkkx o [kaMA 5) The Group is primarily engaged in the business of manufacturing and sale of automotive components. The Group is also engaged in manufacturing and sale
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The above is an extract of the detailed format of Quarterly / Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial Results are available on the Stock Exchanges website (www.bseindia.com and www.nseindia.com) and on Company’s website (www.ppapco.in).

6The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on th August, 2021.The above financial results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on th August, 2021.th August, 2021.August, 2021.

The above consolidated financial results includes results of PPAP Tokai India Rubber Private Limited, joint venture of the Company in which the Company holds 50% stake and two subsidiary companies. The Company together with its subsidiaries is herein referred to as the Group.

The Group is primarily engaged in the business of manufacturing and sale of automotive components. The Group is also engaged in manufacturing and sale of mould, dies and other products, moulded parts for non-automotive segment. In the context of Ind AS-108 “Operating Segment”, automotive component is the only reportable operating segment.

• mi;qZDr lacaf/kr ekax lwpuk esa mfYyf[kr nj ls Hkfo’; dh C;kt] vfrfjDr C;kt] Hkqxrku vkSj@;k olwyh dh rkjh[k rd ogu fd, tkus okys izklkafxd O;;] ykxr] izHkkj vkfn ds lkFkA ;fn mDr ck/;rk/kkjh mijksDrkuqlkj Vhlh,p,Q,y dks Hkqxrku djus esa vlQy jgrs gSa rks Vhlh,p,Q,y mDr vf/kfu;e dh /kkjk 13¼4½ vkSj ykxw fu;eksa ds rgr ykxrksa vkSj ifj.kkeksa ds fy, iw.kZ :i ls mDr ck/;rk/kkjh¼vksa½@fof/kd mŸkjkf/kdkjh¼vksa½@fof/kd izfrfuf/k¼vksa½ ds gtZ&[kpZs ij mijksDr izR;kHkwr ifjlaifŸk¼vksa½@vpy laifŸk¼vksa½ ds fo#) dk;Zokgh djsxkA mDr ck/;rk/kkjh¼vksa½@fof/kd mŸkjkf/kdkjh¼vksa½@fof/kd izfrfuf/k¼vksa½ fcuk Vhlh,p,Q,y dh fyf[kr vuqefr ds fcØh] iV~Vs ;k vU; fdlh rjhds ls mijksDr izR;kHkwr ifjlaifŸk¼vksa½@vpy laifŸk¼vksa½ dks gLrkarfjr djus ls fuf’k) gksaxsA ;fn dksbZ O;fDr vf/kfu;e ;k blds fu;eksa ds izko/kkuksa dk mYya?ku djrk gS ;k mYya?ku djus esa lg;ksx djrk gS rks og vf/kfu;e ds rgr ;Fkk dSn vkSj@;k naM dk Hkkxh gksxkA

The Group has considered the possible effects that may result from the pandemic relating to COVID-19 on the carrying value of property, plant and equipment, investments, inventories, receivables and other current assets. In developing the assumptions relating to the possible future uncertainties in the global economic conditions because of this pandemic, the Group has used internal and external sources on the expected future performance of the Group and based on current estimates, the Group expects that the carrying amount of these assets will be recovered. The impact of COVID-19 on the Group’s financial results may differ from that estimated as at the date of approval of these financial results.

• 6)

For PPAP AUTOMOTIVE LIMITED

Place: New Delhi Date: 6th August, 2021

fnukad% 07-08-2021 gLrk-@& izkf/k—r vf/kdkjh LFkku% fnYyh@,ulhvkj fgrs VkVk dSihVy gkÅflax Qkbusal fyfeVsM

Abhishek Jain (CEO & Managing Director)

Taking Challenges, Together