AGM Notice Publication

Industries Limited (Formerly known as HKG Limited) CIN No.: L15100KA2010PLC180141 The Listing Compliance BSE Limited (BSE) P.J. Towers, Dalal Street, Mumbai 400 001 Ref: Script Code- 539097 Sub: Submission of Newspaper publication in connection to 16th AGM Notice and Record Date. Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above captioned subject, we enclose herewith Newspaper Publications of AGM Notice, Record date advertisement published in the Newspaper the New Indian Express (English) and in Vijaywani newspaper (Kannada) on September 03, 2026 for the 16th Annual General Meeting of the Company to be held on September 25th, 2026. Kindly take the same on your record. Thanking you. Yours faithfully For UR SUGAR INDUSTRIES LIMITED (Formerly Known as HKG LIMITED) Amita Singh Company Secretary and Chief Compliance Officer Date: 03rd September, 2026 Place: Belgaum Reg Off: UR Building, Basaweshwar Circle, Bellad Bagewadi, Tal:Hukerri, District: Belgaum - 591305, Karnataka, INDIA.