Enclosure as per Subject

INDIAN SJUCROJE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in email: info.isl@yaducorporation.com fisl.investor@yaducorporation.com Ref.: ISL/September/2026 Date: 30™ September, 2026 BSE Limited Corporate Relation Department, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code No.: 500319 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"} — Re - Appointment of Statutory Auditor In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Members of Indian Sucrose Limited (“the Company™), at their 35th Annual General Meeting (“AGM”) Limited (“the Company”), at its meeting held on 30% September, 2026, has approved the ~re-appointment of M/s SSVS & Co., Chartered Accountants (Firm Registration No. 021648C; Peer Review Certificate No. 026281/2026) as the Statutory Auditors of the Company for a second term of five consecutive years, commencing from the conclusion of the 35th Annual General Meeting (“AGM”) until the conclusion of the 40th AGM, subject to the approval of the Members of the Company at the ensuing AGM. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, are given in Annexure — A. You are requested to take the above mentioned information on your records. Thanking You For Indian Sucrose Limited Anamika Raju Company Secretary Works and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) GORFORATT II OON N | P Ch o. r: p+ o9 r1 a- t91 e1 5 O1 f1 f0 c6 e5 :1 / K5 H2, +9 N1 O- -9 21 41 151 51 -0 5N05e,w91 1S51E1Q06 6N3o -00039, Samalka Bound Road, Vill. Samalka Farm No. 16, South West Delhi, India, 110061; Ph: 9115522522 Annexure-A Details as required in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 [ Particulars Description Name M/s SSVS & Co, Chartered Accountants Reason for Change viz. appointment, Re-Appointment resignation, removal, death or otherwise Date of Appointment/cessation (as applicable) & term of appointment 30™ September, 2026 The Members of the Company at their 35th Annual General Meeting held on 30" September, 2026, have approved the re-appointment of M/s. SSVS & Co., Chartered Accountants (Firm Registration No. 021648C), as the Statutory Auditors of the Company for a second term of five (5) consecutive years, commencing from the conclusion of the 35th Annual General Meeting and continuing until the conclusion of the 40th Annual General Meeting. Brief Profile (in case of appointment) 'M/s SSVS& Co., Chartered Accountant Firm (Firm Registration No 021648C) was originally formed in the year 2016 founded by Mr. Vipul Sharma, Chartered Accountant. The Firm has immeasurable experience in the fields of Tax | & Regulatory Services, Audit & Assurance Services and Development & Implementation of Accounting System. The firm also undertake the Management Advisory Services and Project feasibility services; The Firm is a team of professionals Chartered Accountants who have substantial exposure in the above said services. The Firm has associate spread across the country, the firm follows the standards on auditing practices as prescribed by the Institute of Chartered Accountants of India. The Partners have over the years developed expertise and experience in various areas. Partners also bring with them substantial Corporate experience in various areas. as they are associated with large corporate houses in various capabilities including heading the finance and accounts for some of them. The partners have extensive exposure to the business areas of Sugar Industry manufacturing and large trading establishment. The Cumulative experience of the partners is more than 50 years. [D isclosure of relationships between | Not applicable Directors (in case of appointment of | Director)