Enclosure as per Subject

INDIAN SJUCROJSE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in email: info.isl@yaducorporation.com fisl.Invealor@yadumrpora(iunAcom Ref.: ISL/September/2026 Date: 30" September, 2026 BSE Limited Corporate Relations Department, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code No.: 500319 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI" isting Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"} — Appointment of Secretarial Auditor In terms of Regulation 30 read with Schedule 1T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of Indian Sucrose Limited, at the 35th Annual General Meeting held on 30th September, 2026, have approved the appointment of M/s Neeraj Arora and Associates Practicing Company Secretary (Firm Registration No. S2019DE706400; Peer Review No. 3738/2023) as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31. 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, are given in Annexu—r eA. You are requested to take the above mentioned information on your records. Thanking You For Indian Sucrose Limited Anamika Raju Company Secretary YA . U Works and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) CORPORATION Ph.: +91-9115110651/52,+91-9115110505,9115110663 Rising Through Innovision Corporate Office: KH NO-24/5- New SEQ No-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 Neeraj Arora & Associates Reason for Change viz. appointment, Appointment resignation, removal, death or otherwise Date of Appointment/cessation (as applicable September 30, 2026 | term of appointment Appointment for a term of 5 consecutive financial years, commencing from FY 2026-27 and ending with financial year 2030-31. Brief Profile (in case of appointment) M/s Neeraj Arora and Associates is a firm of practicing company secretaries advising various domestic and international clients and providing a broad range of Secretarial, legal, regulatory and advisory services to the commercial, industrial and financial communities and currently operates through offices in New Delhi, Noida and various affiliates across other cities of India. | Disclosure of relationships between Not applicable Directors (in case of appointment of Director)