Change in Management

September 16, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor First Floor, New Trade Wing, Rotunda Plot no. C/1; G Block Building, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort, Mumbai 400 023 Bandra (East), Mumbai 400051 Stock Code: 500032 Stock Code: BAJAJHIND Dear Sirs, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 -Completion of tenure of Woman Independent Director and Appointment of new Woman Independent Director. Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure. Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. September 16, 2026, commenced at 07.00 P.M. and concluded at 07.25 P.M. has inter-alia, considered and approved the following: 1. Appointment of Woman Independent Director On the recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mrs. Priyanka Baya (DIN: 05249229), as an Additional Director designated as Woman Independent Director with effect from September 16, 2026 to hold office for a term of five consecutive years i.e. from September 16, 2026 up to September· 15, 2031 subject to approval of shareholders. 2. Completion of Tenure/Cessation of Woman Independent Director Ms. Shalu Bhandari (DIN:00012556), shall cease to be Woman Independent Director of the Company upon completion of 2 consecutive terms of 5 years on September 16, 2026. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Ms. Shalu Bhandari for her extensive contribution and stewardship. 3. Reconstitution of Committees In view of the above appointment and completion of tenure of Directorship, the Board approved reconstitution of the following committees with effect from September 16, 2026: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders Relationship Committee d) Corporate Social Responsibility Committee The requisite details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") in respect of appointment and cessation are enclosed herewith as 'Annexure-A'. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Encl: As above Bajaj Hlndusthan Sugar Ltd. Office; Bajaj Bhawan, 2nd Floor, Jamnala\ Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Te\: +91-22-22023626, 22842110 I Fax: +91-22-22022238 Regd. Office ; Golagokarannath, Lakhimpur-Kheri, District Kheri,Uttar Pradesh-262 802 Tel:+ 91-5876·233754/5/7/B, 2334031 Fax: +91-5876·233401 investor.complaintsffibajajhindusthan.com I Website: www.bajajhindusthan.com I CIN: L1 5420UP1931 PLC065243 baj~ SUGAR Annexure-A Sl. Particulars Details 1 Name of Director Mrs. Priyanka Baya Ms. Shalu Bhandari (DIN: 05249229) (DIN:00012556) 2 Reason for change Appointment: Appointment of Cessation: Cessation upon viz., appointment, Ms. Priyanka Baya (DIN: completion of two resignation, 05249229) as an Additional consecutive terms as removal, death or Director to hold office as Woman Woman Independent otherwise Independent Director on the Board Director of the Company. of the Company for a term of five consecutive years with effect from September 16, 2026. The said appointment has been recommended by the Nomination and Remuneration Committee. The said Appointment is in accordance with the provisions of the Companies Act, 2013. The approval of shareholders for her appointment as Woman Independent Director shall be taken in due course. 3 Date of appointment Date of Appointment: With effect Date of Cessation: I cessation (as from September 16, 2026. September 16, 2026. applicable} & term of appointment Term of Appointment: For a term of five consecutive years from September 16, 2026 up to September 15, 2031. 4 Brief profile (in case Mrs. Priyanka Baya (DIN: N.A. of appointment) 05249229), aged 49 years, is Bachelor of Science from Mohanlal Sukhadia University, Chartered Accountant from The Institute of Chartered Accountants of India and Company Secretary from The Institute of Company Secretaries of India. Mrs. Priyanka Baya is a seasoned entrepreneur, investment banker and strategic advisor with over 25 years of cross-functional experience in building, scaling, and governing businesses across India, the USA, Singapore and the UAE. Baja) Hlndustha n Sugar Ltd. Office: Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Tel: +91-22-22023626, 2284211 0 I Fax: +91-22-22022238 Regd. Office: Golagokarannath. Lakhimpur-Kheri, District Kheri,Uttar Pradesh -262 802 Tel:+ 91-5876-233754/5/7/8,2334031 Fax: +91-5876-233401 investor.complaintslclbajajhindusthan.com I Website: www.bajajhindusthan.com I CJN: L 15420UP1931 PLC065243 Sl. Particulars Details She has worked with more than 50 businesses across various industries, helping them navigate growth, operational excellence, market expansion, change management and digital transformation. As a founder and an active angel investor, she brings an owner operator perspective to the boardroom, balancing sustainable long-term growth with robust fiduciary ove.rsight. She is presently serving as Director of Quaisar Medisoft Pvt. Ltd. and as Founder Partner & Head of Strategy at Ciera Advisors LLP. She is also associated with Inflection Point Ventures as an Investor and is Co-Founder & Chief Strategist of Lemon Yellow. 5 Disclosure of the Not related to any of the Directors N.A. relationships or Key Managerial Personnel. between Directors (in case of appointment of a director) 6 Information as Mrs. Priyanka Baya (DIN: N.A. required under BSE 05249229) is not debarred from Circular No. LIST holding the office of Director by /COMP/1412018-19 virtue of any SEBI order or any and NSE Circular other such authority. dated June 20, 2018 Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Bajaj Hindusthan Sugar Ltd. Office: Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Tel: +91-22-22023626, 22842110 I Fax: +91-22-22022238 Regd. Office: Golagokarannath, Lakhimpur-Kheri, District Kheri,Uttar Pradesh -262 802 Tel:+ 91-5876-233754/5/7/8, 2334031 Fax: +91-5876-233401 investor.complaintsl'abajajhindusthan.com I Website : www.bajajhindusthan.com I CIN: L 15420UP1931 PLC065243