Updates

MIttS UTTAM SUGAR TIMITED Corporate ffice : A-2E, m Floor, CMATower, Sector-24, N0IDA-201 301 Uttar Pradesh, India Telephone : 0 1 204525000 E-mail : uttamsugamoida@uttamsugar.com Date : 16th September, 2O26 National Stock Exchange of India Ltd. BSE Limited Listing Department Listing Department "Exchang e Plaza", Bandra-Kurla Compl ex, P.l, Tower, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 Ref.:- Symbol - UTTAIVISUGAR Ref. - Scrip Code - 532729 Subiect Intimation regarding Resignation of Chief Financial Officer (Key Managerial Personnel) pursuant to Regulation 30 of the Securities Exchange Board of India flisting Obligations and Disclosure Requirements) Regulations. 2 01 5 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we wish to inform you that Mr. Sanjay Bhandari, Chief Financial Officer (Key Managerial Personnel) of the Company, has tendered his resignation vide his email dated 15th September, 2026, due to his personal reasons. (Copy of email enclosed) The resignation has been accepted and he will be relieved from his duties from the closure of business hours on 16th September,2026. The details required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO /49 /L4/L4(7)2025-CFD-POD?/l/3762/2026 dated fanuary 30,2026, are enclosed as Annexure-I. This is in compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. You are requested to take the information on your records. Thanking you. Yours' faithfully, For Uttam Sugar M -)'r\. (RAIESH GARG) /^\l Company Secreta nce Officer Membership No. N Encl: as above Registered Olfice; Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhand, India Website : www.uttamsugar. in, CIN No-L99999UR 1 993PLCA325 18 *?*SqM U*Y* RAJ ES H GARG <rajeshgargcs@uttarnsusar.com> Surpar ldilla Lt,j. Resignation from the position of Chief Financial Officer 1 message SANJAY B HAN DARI <sanjaybhandari@ uttamsu gar. com> Tue, Sep 15,2026 at 9:57 PM To : S HAN KARLAL S HAR MA <sl sharma@uttamsu g ar. com > Cc: RAJESH GARG <rajeshgargcs@uttamsugar.com> Mr. Raj Kumar Adlakha (Managing Director) Uttam Sugar Mills Limited Village Libberheri, Tehsil Roorkee, District Haridwar, Uttrakha nd-247667 Dear Sir, l'm writing to formally resign from my position as Chief Financial Officer at Uttam Sugar Mills Ltd. After nearly 20 years here, this wasn't an easy decision. Unfortunately, my health no longer allows me to continue working in my current position. I need to take this time to better focus on my mental and physical health, as well as my family. I would also like to clarify that, apart from the reasons stated above, there is no other reason or consideration behind my resignation. As per my terms and conditions of appointment you are requested to accept my resignation and relive me from the position of Chief Financial Officer from the close of business hours on 16th September, 2026, Sir, I truly admire your leadership and personal qualities. l'm grateful for the opportunities, experiences, and relationships l've had during rpy time here. I have valued working with you and the entire team immensely, and l'm proud of what we have accomplished together over the years. I would like to sincerely thank you for your support and trust throughout my tenure. I wish you and everyone at Uttam Sugar Mills Limited for continued success and all the very best for the future. Thank you once again for everything. Yourc sincerely, Sanjay Bhandari Chief Financial Officer Annexure-I Disclosure required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations,2015 and SEBI Circular No SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026dated |anuary 30,2026. S. No. Particulars Details Reason for change 1. viz. Resignation vide email dt. 1sth September,2026 due to health/medical reasons. resignation, @ €+lE\HAise 2. Date of appeintmentl-re. From closure of business hours on 16th ppointm€ng cessation (as September,2026 applicable) & term-----of 3. Brief Profile (in case of Not Applicable AppointmentJ 4. Disclosure of relationships between directors (in case of Not Applicable appointment of a directorJ