Authorisation under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015

MIttS UTTAM SUGAR TIMITED Corporate ffiu: A-2E, III Floor, CMATower, Sector-24, N0IDA-201 301 Uttar Pradesh, India Telephone : 01204525000 E-mail : uttamsugamoida@uttamsugar.com Dated: 1Bs September, 2026 National Stock Exchange of India Ltd. BSE Ltd. Listing Department Listing Department "Exchange Plaza", Bandra-Kurla C omplex, P.|. Tower, Bandra [E), Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 Ref. :- Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729 Sub. :- Authorisation under' Regulation 30 (5) of SEBI (Listing Obligations and Disclosures reouirements) Regulations 2015 Dear Sirs, This is to inform you that pursuant to the Regulation 30[5) of SEBI (Listing Obligations & Disclosures requirements).Regulations,2015, the following Key Managerial Personnel's of the company have been authorised to determine materiality of an event or information under the said regulation. S No. Name of the KMP Contact Details Contact Number I Mr. Raj Kumar Adlakha raj@uttamsugar.com 0720 - 4525000 IManaging DirectorJ 2 Mr. Shankar Lal Sharma slsharma@uttamsu gar. com 0120 - 4525000 Director) IExecutive 3 Mr. Rajesh Garg raj eshgargcs@uttamsugar.co 0720- 4525000 [Company Secretary and m Compliance Officer) This is in compliance of Listing Regulations, you are requested to take the information on your records. Thanking you. Yours faithfully, For Uttam t-)nx (Raiesh Company Se ance Officer Registered Office : Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhan4 India Website : www.uttamsugar.in, CIN No-L99999UR1993PLC0325 I 8