Uttam Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter/half year ended on 30th September, 2026

MIttS UTTAM SUGAR LIMITED Corporate 0fice: A-2E, III Floor, CMATower, Sector-24, N0IDA-201 301 Uttar Pradesb India Telephone : 01204525000 E-mail : uttamsugamoida@uttamsugar.com October \7,2026 National Stock Exchange of India Ltd. B.S.E. Limited Listing Department Listing Department "Exchange Plaza", Bandra-Kurla, Complex, P.J. Tower, Bandra (EJ, Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Ref. :- Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729 Dear Sirs, ReE. :- Intimation for Board Meeting This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturdaythe 31st Day of October,2026,inter-alia, to consider and approve the Un-audited Financial Results (standalone & Consolidated) for the quarter/half year ended 3Oth September,2026. Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Qfficers and designated persons etc. from 0L'tOctober, 207,6tillthe expiry of 48 hours after the declaration of Financial Results of the Company for the quarter/half year ended 3Otr September,2026. This is in compliance of the Listing Regulations. You are requested to take the information on your records. Thankingyou, Yours faithfully, For Uttam Su6gaLfYi z-)*,El (Raiesh Ga y comPanY iance Officer Registered ffice :Yillage Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttaraktan4 India Website : www.uttamsugar.in, CIN No-L99999UR1993PLC0325 1 8