Change in Management

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\796\2026 30.6.2026 BSE Limited The National Stock Exchange of India Floor - 25, P.J.Towers Limited Dalal Street, Fort Exchange Plaza, 5th Floor, Plot No.C/1, MUMBAI – 400 001 G-Block, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 051 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Scrip Code: NSE – SAKHTISUG, BSE - 507315 ------ Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you regarding the change in the Senior Management Personnel (SMP) of the Company. The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in the Annexure. We request you to take the above on record. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S.Venkatesh Company Secretary 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 ANNEXURE Disclosures under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. With respect to Retirement of Sri.P.Sankararaja Pandian, Senior Vice President – Taxation & Internal Audit: Particulars Details Reason for change viz., appointment, re- Retirement appointment, resignation, removal, death or otherwise Date of appointment / re-appointment/ From the closure of business hours cessation (as applicable) & term of on June 30, 2026. appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com