K M Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Upcoming Board Meeting dated 05.11.2026

K.M. Sugar Mills Ltd. XYy 2} F Ga Ic Nt o NPr ohy . o :& n L eW 1:o 5 r 7 4k 5 2s 7 1: 1 U0P P0. 10O 96 79M 12ot , Pi LEn Cma 0ag i 0a l 3r : 4 - d 9 2 i 22 r ,4 e 2 Gc0 t S1 o T, r I @D Ni ks m Nt s. o uA .gy .ao 0rd 9.h Acy Aoa m A C(U K. BP 5.) 4 5P12Z Date: 22" October, 2026 National Stock Exchange of India Limited, B 2S 5E t L Fi lm oi ot re ,d P, h iroz Jejeebhoy Towers, E Bx ac nh da rn ag Ke u rP ll aa z Ca o, mC p- l1, e xB ,l o Bc ak n-G d, r a (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Phone no. 022-26598100 Phone no. 022-22728527 Symbol: KMSUGAR Scrip Code:532673 NNOTIOCE O OFTF B BO UAIAR RD CM =EE =TE I —N —G P R o G fu fe oo r rq mt s u tthu i hiea r n e C Nt qm ao e gm at n ao rt p r ts a e)R n L r,e uy g eR cu ne wl kg i da nlu et l oli dwao b t n 3e ti oo h2 n9 e c s, l o d n e2 3 s0 po i3 1 tdn 5 ee, a mT r n bN hd eao u rnt r ,R di se c d 2g ae a 0u p yil 2ps a 6rtht ohei ive nro e t n e e0 b rt54 y -ht a7 e lg ii d Uo av a nf e ay an n S u o ytE df hB i o I a tN t t e ho ( a d evL ri em Fs me mit ai nben taetg n ti r c en ,O i rg ab ( l sl 2o )i 0f R .g 2 e a t 6 st h u i e lao ttn B ss o H oa oa fr tn ed td l ho ef TD ai CD js i o c r M ml e ao pc hs t aau o nlr re y,s F R d ou e e fr g s tt u i hh l ge ea nr t a U, i t op e anu d usr , des imu 2 tpa 0 en l1 dt o5 fyt ieTo r e ac a s nl d a o iiu afns g te Rh 4 W ee io C uf n lo ds tm sc o p h ow ae d n h tu ya hl s ee f crbB o eo m mef pn 0c 1o sc nd l t ye o O s fo ce of td o c tbfo ho en er rd , qu t uhc 2 aet 0 2S tD 6E eiB rr tI e il c l( nt 4P o dr 8r eo s hh d,i o b 3uPi 0r rt o tsi m o a Son f et to pe ef tr r esI tn m, hs bei O e d f d re f e ,r i c cT l 2er a 0ra rs 2d a 6i tan i fng o od) n r dealing in the securities of the Company. T s rh t esoe uc lks t a si E fd x ocn rh o tat hni ec g e e q s um aa W rty e eb rb s e i e t na e ds es a de ts 3s w 0e wd tw .o Sb en s p et t.h eie mn bC d eo i rm a ,p . a 2cn 0omy 2 ’ 6s a a n fw d te e b rws w ai pwt p.e rn osa vt e a iw ln w bdw yi. a tk . hm c es o Bu m og aa i rnr dc .. l c udo im n ga n Ud n aa ul ds io to en d Kindly take note of the above. Thanking you. Yours Faithfully, oFor K.M Sugar . i RitikaTandon & ega, Office:76, Eldeco Greens, Gomti Nagar, Lucknow - 226010, (UP), Phone: 0522-4070561/2308772, Email, kmsugar@gmall.com