Intimation of Record date

Industries Limited (Formerly known as HKG Limited) CIN No.: L15100KA2010PLC180141 DATE: 02nd September, 2026 The Listing Compliance BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE SCRIP CODE: 539097 SUBJECT: Intimation related to record date and Cut-off date for the purpose of 16th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the cut-off date is Friday 18th September 2026 for the purpose of 16th Annual General Meeting of the Company to be held on Friday 25th September, 2026 at 11:30 A.M. at the registered office of the Company at UR Building, Basaweshwar Circle Bellad Bagewadi, Bellad Bagewadi, Belgaum, Hukeri, Karnataka, India, 591305. Further, we consider following dates for the purpose of Annual General Meeting (AGM): Company Name U R Sugar Industries Limited Company ISIN INE904R01027 Record Date 18th September, 2026 E-Voting Cut-off date 18th September 2026 E-Voting start date with time 22nd September, 2026, 09:00 A.M. E-Voting end date with time 24th September, 2026, 17:00 P.M. AGM date with time 25th September, 2026 11:30 A.M. Kindly take the above information on your record and oblige. Reg Off: UR Building, Basaweshwar Circle, Bellad Bagewadi, Tal:Hukerri, District: Belgaum - 591305, Karnataka, INDIA. Industries Limited (Formerly known as HKG Limited) CIN No.: L15100KA2010PLC180141 Thanking You. Yours Faithfully UR SUGAR INDUSTRIES LIMITED (Formerly Known as HKG LIMITED) Amita Singh Company Secretary and Compliance Officer M. No. 48613 Reg Off: UR Building, Basaweshwar Circle, Bellad Bagewadi, Tal:Hukerri, District: Belgaum - 591305, Karnataka, INDIA.