Appointment

UTTAM SUGAR MITTS TIMITED Corpwate ffice; A-2E, III Floor, CMATower, Sector-24, N0IDA-201 301 Uthr Pradesb, India ffi Telephone : 01204525000 E-nail : uttamsugamoida@uttaosugar.com Dated: 18th September, 2026 National Stock Exchange of India Ltd. BSE Limited Listing Department Listing Department "Exchange Plaza", Bandra-Kurla Complex, P.]. Tower, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 Ref. :- Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729 Sub.: Outcome of Board Meeting Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company in its meeting held on l8th September, 2026,have inter-alia, considered and approved the appointment of Mr. Harish Kumar Dhingra as Chief Financial Officer [KMP) of the Company. He will be designated as General Manager - Finance & CFO. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Master Circular No. HO/49/74/74(7)2025-CFD-POD2/|/3762/2026 latest updated on fanuary 30, 2026 are enclosed as "Annexure 1". The meeting of Board of Directors commenced at 3:00 p.m. fiST) and concluded at 3:45 p.m. [rsr). 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, rFlour Uttam (Raiesh Ga Company pliance Officer Registered Ofice : Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhan4 India Website : wwwuttamsugar.in, CIN No-L99999IrRl993PLCA325l8 Annexure Disclosure required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 201,5 and SEBI Circular No sEBr / HO / 4e / 1.4 / L 4 (7 )202s - CF D - P ODz / I / 37 62 / 2026 dated f anuary 30, 2026. S. No. Particulars Details L. Reason for change viz. Appointment. appointment re-appeintm€nt, resignatio& remevaFaea+-er The Board on the recommendation of ethertqrise Nomination & Remuneration Committee and Audit Committee has appointed Mr. Harish Kumar Dhingra, as the Chief Financial Officer [CFO) of the Company. He will be designated as General Manager - Finance & CFO. Date of 2. appointment/ 18* September,2026 re-appointm€nt €essau€fi--{as Ja . Brief Profile [in of Mr. Harish Kumar Dhingra is a seasoned Appointment) finance professional with overthree decades of experience in the corporate sector. He completed his B.Com from the University of Delhi and successfully cleared the Cost and Management Accountant [CMA) examination in December 7994. He began his professional career in 1991with Montari Industrial Ltd. Thereafter he joined Willard India Ltd. in 1996 as Assistant Manager. In 2005, he joined Uttam Sugar Mills Ltd. as Assistant Manager. Over the years, through his professional expertise, and extensive experience in finance, he progressed to his present position as General Manager - Finance from July, 2017. With more than 30 years of professional experience, Harish Kumar Dhingra has developed strong expertise in finance, accounting, financial management, and corporate operations. 4. Disclosure of relationships between directors [in case of Not Applicable appointment of a director')