Corporate Action - Record Date for Dividend

AVADH/SE/2026-27/12 June 22, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Ltd. ‘Exchange Plaza’ 1st Floor, New Trading Ring C - 1, Block G Rotunda Building Bandra-Kurla Complex P.J. Towers Bandra (E) Dalal Street, Fort Mumbai 400051 Mumbai-400 001 SYMBOL – AVADHSUGAR STOCK CODE – 540649 Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Friday, July 17, 2026 as the Record Date for determining the equity shareholders eligible to receive dividend of Rs. 10/- per equity share of Rs. 10/- each, for the financial year 2025-26, as per details given below: BSE Limited National Stock Type of Record Date Purpose Security Code Exchange of Security India Limited Symbol 540649 AVADHSUGAR Equity Friday, July 17, Payment of Dividend of 2026 Rs. 10/- per equity share of Rs 10/- each of the Company, if declared at the forthcoming Annual General Meeting of the Company scheduled to be on Tuesday, July 28, 2026. Kindly take the same on your record and display the same on your website. Thanking you, Yours faithfully, For Avadh Sugar & Energy Limited Prashant Kapoor Company Secretary ACS – 15576 Corporate Office: 5th Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001. Email: birlasugar@birla-sugar.com Phone: + 91 33 2243 0497 / 8, 2248 7068, 3057 3000, 3041 0900 Fax: + 91 33 2248 6369 Regd. Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261 121 . Website: www.avadhsugar.com . CIN:L15122UP2015PLC069635