Shareholders meeting

Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 SL/SE/1344/2026 26.9.2026 Dear Sirs, Sub : 64th Annual General Meeting - Declaration of Voting Result. Ref : Scrip Code: NSE – SAKHTISUG, BSE – 507315. With respect to 64th Annual General Meeting (AGM) of the Company held on Friday, 25th September 2026 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the 64th AGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer's combined Report on remote E-voting and E-voting at the said AGM. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S.Venkatesh Company Secretary Encl: As above. BSE Ltd THE NATIONAL STOCK EXCHANGE P.J.Towers OF INDIA LIMITED Dalal Street Exchange Plaza, 5th Floor, Plot Mumbai – 400 001 No.C/1, G-Block, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 051 Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 Declaration of results of the voting on resolution(s) set out in the Notice of the 64th Annual General Meeting (“AGM”) of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 25th September, 2026 The 64th Annual General Meeting of the Company was held on Friday, 25th September, 2026, at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the Resolution(s) as set out in the Notice of AGM dated 13th August, 2026 in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time permitting the conduct of the Annual General Meeting through VC/OAVM facility. Further, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and also, provided e-voting platform to the shareholders, who were present at the 64th Annual General Meeting through video conferencing / other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Mr. M D Selvaraj, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting provided at the 64th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the 64th Annual General Meeting held on 25th September, 2026 which has been attached hereto. Based on the report of the Scrutinizer dated 25th September, 2026, it is hereby declared that the Resolution(s) under Item Nos. 1 to 7 set out in the AGM Notice dated 13th August, 2026, as detailed herein below, have been duly passed by the shareholders with requisite majority. Sl. Particulars Votes in favour of Votes against Results of No. No of % of No of % of votes voting Shares votes Shares 1. Adoption of Audited Financial Statements of the company for the financial year ended 31st March, 2026 along with the 7,14,96,663 99.97 18,851 0.03 Approved Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. Re-appointment of Sri M. Srinivaasan (DIN:00102387) as a Director, who retires by rotation. 7,14,96,907 99.97 18,607 0.03 Approved (Ordinary Resolution) Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 3. Approval for re-appointment of Sri. M Balasubramaniam (DIN:00377053) as the Managing Director of the company for 7,14,96,907 99.97 18,607 0.03 Approved further period of five years. (Special Resolution) 4. Approval for re-appointment of Sri. M Srinivaasan (DIN: 00102387), as the Joint Managing Director of the company for the 7,14,96,908 99.97 18,606 0.03 Approved further period of five years. (Ordinary Resolution) 5. Approval for appointment of Sri. S Chandrasekhar (DIN: 00011901) as a Non-Executive Non- 7,14,88,382 99.96 27,132 0.04 Approved Independent Director of the company. (Ordinary Resolution) 6. Ratification of remuneration payable to STR & Associates, Cost Accountants (Firm Registration No.000029), Tiruchirapalli, Cost 7,14,88,113 99.96 27,401 0.04 Approved Auditors of the Company for the financial year ending 31st March 2027.(Ordinary Resolution) 7. Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions in the aggregate upto Rs. 20 Lakhs or such sums as permissible under 7,14,55,782 99.96 27,502 0.04 Approved Section 181 of the Companies Act, 2013, whichever is higher, during the financial year 2027-28. (Ordinary Resolution) For Sakthi Sugars Limited Date : 25th September, 2026 Place : Coimbatore M Manickam Chairman & Managing Director (DIN: 00102233) Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com M MDS SqAssociates LLP Companv Secretaries COMBINED SCRUTINIZER'S REPORT FOR REMOTE E-VOTING AND E-VOTING AT THE ANNUAL GENERAL MEETING (Prtruurt to S".tio. 108 of th" Co-pu.i"s A.t. 2013 t"ad *ith RrI" 20 of the Companies (Management and Administuation) Rules. 2014 - as amended and ReEulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) The Chairman & Managing Director 64ft Annual General Meeting of the Equity Shareholders of SAKTHI SUGARS LIMITED (CIN: L15421T21961PLC000396) Held on Friday, 25s September 2026, at 12:30 pM (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Dear Sir, sub: Scrutinizer's Report on remote e-voting and e-voting conducted at the b4rh Annual General Meeting of sakthi sugars Limited held on 25th september, 2026. I, M D Selvaraj, FCS, Managing Partner of MDS & Associates LLp, Company secretaries, Coimbatore, have been appointed by the Board of Directors of sattni sugars Limited ("the Company") as the scrutinizer for the purpose of scrutinizing the remote e-voting process and the e-voting conducted at the 64th Annual General Meeting in a fair and transparent manner and for the purpose of ascertaining the requisite majority on the remote e-voting and e-voting at the 64th Annual General Meeting on the resolution(s) as set out in the Notice convening the 64th Annual General Meeting of the Company held on Friday, 25e September, 2026, at 12:30 pM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars,,) from time to time permitting the conduct of the Annual General Meeting through vC/oAVM facili LLPINi 4,82-8060 Registered Office: 'Surya Enclave . 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