Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve to consider the unaudited financial result and segment wise revenue result for quarter ended on 30th September 2026

THE UGAR SUGAR WORKS LIMITED. Works * Ugar Khurd – 591 316, Dist.Belgaum, Karnataka Phone * -91 8339 274000 (5 Lines) Fax * -918339 272232 E-mail * helpdesk@ugarsugar.com Website * www.ugarsugar.com Regd. Office * Mahaveernagar, Sangli – 416 416, Maharashtra. Phone * -91 233 2623717, 2623716 Fax * -91 233 2623617 E -mail * usw.sangli@ugarsugar.com. T GI SN IN No . 2 29 95 A2 A0 A00 C7 T00 71 5, P RA 1N Z- DA A EA CC CT N7 o5 .8 A0 AR A CT7580 RXM001. (CIN – L15421PN1939PLC006738) Sec\ 19th October 2026. To, To, The Executive Director, Corporate Communications Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. P J Towers, Dalal Street, Mumbai. Exchange Plaza, Plot no. C/1, G Block Tel No: (022) 22721234 Bandra-Kurla Complex, Bandra (E) Fax No: (022) 22721278/22722039 Mumbai - 400 051 Tel No: (022) Stock Code: 530363 26598148 Fax No: (022) 26598120 Stock Code: UGARSUGAR Dear Sir, Sub: Notice of Board Meeting. NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Monday, the 26th Ocotber 2026 through Hybrid Mode, to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the quarter and half year ended 30th September 2026. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we have already annonced Prohibition of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and Insiders from 1st October 2026 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors. Thanking you, Yours faithfully, For The Ugar Sugar Works Ltd. Tushar Deshpande Company Secretary & Compliance Officer Membership No.: F14279 Mumbai :701, Roha Orion, 16th Road, Bandra (W), Mumbai 400 050,.Phone:+91 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com. Bangalore:317, 14thCross, 9th Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560 011.Ph./Fx:+91 80 26565630, ail:usw.blr@ugarsugar.com. Belgaum :Chinmaya, Plot No.267/B, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 010, TelefaxNo.+918312472204,Email:usw.bgm@ugarsugar.com.