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Dhampure Specialty Sugars Ltd has informed BSE that the Equity Shareholders of the Company has unanimously approved the Composite Scheme of De-merger of real estate division of Dhampure Alco Chem Ltd in to Sun Infoplanet Ltd and amalgamation of Dhampure Speciality Sugars Ltd with Dhampur Alco Chem Ltd on June 28, 2008 in the meeting of equity shareholders held under the supervision of Chairperson appointed by the Hon’ble High Court Judicature at Allahabad.

Dhampure Specialty Sugars Ltd has informed BSE that pursuant by an order dated April 18, 2008, the Hon’ble High Court Judicature at Allahabad has inter alia, directed that a meeting of the Equity Shareholders of the Company will be held on June 28, 2008., for the purpose of considering and, if thought fit, approving, with or without modification, the proposed Scheme of Arrangement for De-merger of real estate division of Dhampur Alco-Chem Ltd into Sun Infoplanet Ltd and Amalgamation of Dhampure Speciality Sugar Ltd with Dhampur Alco-Chem Ltd.