Outcome of the Board Meeting Held on 03 September, 2026

INDIAN SUCROJSE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in email: info.isl@yaducorporation.com /isl.investor@yaducorporation.com Ref.: ISL/SEP/2026/BM Date: 03¢ September, 2026 The Manager, BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code No.: 500319 Subject: Outcomes of the Meeting of the Board of Directors held on 037 September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 03" September, 2026 has, inter alia, considered and approved the following matters: 1) The Board considered and Approved the Notice Convening the 35" Annual General Meeting and Annual Report thereof for the Financial Year ended 31 March 2026. 2) Recommended to the members, the Appointment of Mrs. Geeta Sharma (DIN: 08905164), Director, who retires by rotation and being eligible, has offered herself for re-appointment at the 35" Annual General Meeting. 3) Remuneration payable to the Cost Auditor of the Company for the Financial Year 2026-27, as recommended by the Audit Committee, for approval/ratification by the Members at the ensuing Annual General Meeting. 4) The Board took on record the Secretarial Audit Report for the Financial Year 2025-26 issued by M/s Sanjay Grover & Associates, company Secretaries, Pursuant to Section 204 of the Companies Act, 2013. 5) Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities and conducting the 35th Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means ("OAVM™). 6) Appointment of M/s Neeraj Arora & Associates, Practicing Company Secretary as the Scrutinizer for the e- voting to be conducted for the ensuing 35th Annual General Meeting. 7) Re-appointment M/s SSVS & Co., Chartered Accountants (Firm Registration No. 021648C) as the Statutory Auditors of the Company for a second term of five (5) consecutive years, commencing from the conclusion of the Thirty-Fifth Annual General Meeting until the conclusion of the Fortieth Annual General Meeting. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD?2/1/3762/2026 dated 30" January 2026, as amended from time to time, will be filed Separately. quks and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) GO R PO RA O Ph.: +91-9115110651/52,+91-9115110505,9115110663 Rising Through Innovision Corporate Office: KH NO-24/5- New SEQ No-00039, Samalka Bound Road, Vill. Samalka Farm No. 16, South West Delhi, India, 110061; Ph: 9115522522 8) Appointment of M/s Neeraj Arora & Associates, Practising Company Secretaries (Firm Registration No. S2019DE706400) as the Secretarial Auditors of the Company for a term of five (5) consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30" January 2026, as amended from time to time, will be filed Separately. 9) The Board fixed the following day, date, time and venue of 35" Annual General Meeting of the Company for the Financial Year ended 31 March 2026 Particulars Details Day Wednesday Date 30" September 2026 Time 10:30 AM Mode through Video Conference ("VC") and Other Audio Visual Means ("OAVM™). 10) The Board fixed Wednesday, 23rd September, 2026 as the cut-off date for the determining the eligibility of members to cast their votes through remote e-voting/e-voting at the 35" AGM. The remote e-voting period shall cominence on Sunday, 27" September, 2026 at 09:00 A.M. and shall end on Tuesday. 29" September, 2026 at 05:00 P.M. 11) Pursuant to the provisions of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Board approved the closure of the Register of Members and the Share Transfer Books of the Company from Thursday the 24" September, 2026, to Wednesday 30" September, 2026 (Both days inclusive). 12) The Board considered, discussed and reviewed the Other item and ongoing business Propositions. The meeting of the Board of Directors commenced at 12:45 P.M.(IST) and concluded at 01:17 P.M.(IST). You are requested to kindly take the above information on record. Thanking You For Indian Sucrose Limited Anamika Raju Company Secretary