Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve NOTICE is hereby given that, ....

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, Sangi i - 416 416, Maharashtra. Phone • -912332623717, 2623716 Fax • -912332623617 E-mail * usw.sangli@ugarsugar.com. TIN No. * 29520007001, PAN-AAACT7580R GSTIN NO * 29AAACT7580RIZD. ECC No.AAACT7580 RXMOOI. (CIN- L15421PNl939PLC006738) Sec\ 25th July 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 Wednesday, the 5th August 2026 through Hybrid Mode, to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the quarter ended 30th June 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 July 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. r Deshpa de Compa.ny Secretary & Compliance Officer Membership No.: A45586 Mumbai :70 I, Roha Orion, I 6'h Road, Bandra (W), Mumbai 400 050,.Phone:+9 I 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com. Bangalore:317, 14'"Cross, 9'" 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 OI 0, TelefaxNo.+9183124 72204,Email:usw.bgm@ugarsugar.com.