Appointment

K.M. Sugar Mills Ltd. ; CF Ia Nc t No oPr .hy :o L& n 1e W 5 o : 4 7r 25 1k 7 Us 1 P 0: 1 0P 90. 76O 1. 9 P2M L,o C t 0i E 0n m 3a a 4g ia 9lr 2:- 2 d2 i4 2 r G0 Se1 Tc, I NtD oi Nrs o@t -0. k 9 m AA sy Aod ah Ay g Coua Ko( r SyU 5 . 4P. 5 P122 Date: July 10, 2026 BSE Limited, National Stock Exchange of India Limited, 25" Floor, Phiroz Jejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai-400051 Phone no. 022-22728527 Phone no. 022-26598100 Scrip Code:532673 Symbol: KMSUGAR Dear Sir/Madam, Sub: Disclosure under Regulation 30 read with Schedule Il of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”}. Pursuant to Regulation 30 read with Schedule Il of the Listing Regulations, this is to inform of appointment of Mr Pawan Kumar Chaturvedi as Chief General Manager (Cane), Senior Managerial Personel with effect from 10th July 2026 Brief Profile attached herewith as Annexure I, The above disclosures are also uploaded on the website of the Company, hitps://www.kmsugar.com. You are requested to kindly take the above information on your records. Thanking you, Yours sincerely Fi m gls Limited ( zm\, dor i3 Ritika Tandon — ' Company Secretary Encl.: Afa Annexure | Disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Appointment of Cost Auditor Sl Details of events that need to be Information of such event(s) provided Reason for change viz. appointment, Appointment of Mr Pawan Kumar re-appointment, resignation, removal, Chaturvedi as Chief Gener.al Manager death or otherwise (Cane) Date of appointment/re- Appointed on 10™ July, 2026. appointment/cessation (as applicable) & term of appointment/re- appointment Brief profile (in case of appointment) Pawan Kumar Chaturvedi is a dynamic and result-oriented Sugar Industry Professional with over three decades of experience in cane development, cane marketing, general administration, liaison, and operational leadership across leading sugar groups. He has successfully established and managed cane operations for newly commissioned units, enhanced cane availability, improved recovery rates, increased crushing capacity, and built strong farmer relations. His career highlights include achieving record crushing volumes, improving sugar recovery percentages, optimizing logistics, and strengthening government liaison. With an MBA and B.Sc. background, he combines strategic planning, analytical skills, and people-management expertise, making him a dedicated leader committed to organizational growth and operational efficiency. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) Information required pursuant to BSE Not Applicable Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018.