Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve inter alia, to approve and take on record the Unaudited Financial Results and Segment-wise Revenue Results for the quarter and half year ended 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/ Date: 24/10/2026 To, To, The Executive Director, Corporate Communications Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. P J Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block Mumbai. Bandra-Kurla Complex, Bandra (E) Tel No: (022) 22721234 Mumbai - 400 051 Fax No: (022) 22721278/22722039 Tel No: (022) 26598148 Fax No: (022) 26598120 Dear Sir, Sub: Postponement of Board Meeting & Rescheduling This is in continuation of our earlier intimation dated 19th October 2026, regarding the Board Meeting scheduled for Monday, 26th October 2026, inter alia, to approve and take on record the Unaudited Financial Results and Segment-wise Revenue Results for the quarter and half year ended 30th September 2026. We wish to inform you that, due to a meeting scheduled by the State Government with Factory Owners and the Farmers' Association regarding cane price discussion, the said Board Meeting has been rescheduled and will now be held on Tuesday, 27th October 2026, inter alia, to approve and take on record Unaudited Financial Results and Segment-wise Revenue Results for the quarter and half year ended 30th September 2026. We request you to take this on record and to treat the same as compliance with applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, For The Ugar Sugar Works Ltd. Tushar Deshpande Company Secretary M. 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.