Intimation regarding the 19th CoC Meeting to be held on September 04, 2026 at 3:00 p.m.

Date: 01st September, 2026 The BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra, E-mail id.: corp.comm@bseindia.com BSE CODE:537709 Sub.: Intimation of 19th Committee of Creditors (CoC) Meeting of Shree Hanuman Sugar & Industries Ltd. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 19th CoC Meeting of Shree Hanuman Sugar & Industries Limited (Undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Friday, the 04th day of September 2026 at 3:00 P.M. The meeting will take place at 2nd Floor, Sanmati Plaza, G.S. Road, Guwahati, Assam – 781005, and will also be accessible through video conferencing and other audio-visual means. This meeting is being conducted in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016, and will cover discussions related to the ongoing Corporate Insolvency Resolution Process (CIRP) of the Company. This intimation by the Resolution Professional shall be considered in fulfilment of above requirement of the Listing Regulations issued by the SEBI. Kindly take the above information on record. Thanking you, Yours faithfully Sandeep Khaitan Resolution Professional for Shree Hanuman Sugar & Industries Ltd. (Regn. No.-IBBI/IPA-001/IPP00532/2017-2018/10957)