KCP Sugar & Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for the quarter and half year ended 30th September 2026

K.C.P. SUGAR AND INDUSTRIES CORPORATION LTD. Regd. Office: “Ramakrishna Buildings”, Post Box No: 727, No.239 (Old No.183), Anna Salai, Chennai – 600 006. Ph : 044 2855 5171 to 5176 Fax: 044 2854 6617 E-mail : general@kcpsugar.com, www.kcpsugar.com CIN-L15421TN1995PLC033198 29th October 2026 BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Bandra – Kurla Complex, Mumbai-400001. Bandra (E), Mumbai – 400 051. Scrip Code: 533192 Symbol: KCPSUGIND Dear Sir/Madam, Subject : Intimation of Board Meeting for the quarter and half year ended 30th September 2026. Ref. Regulation 29 of SEBI (LODR) Regulation 2015, as amended. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Board Meeting of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. This is for your information and record. Thanking you, For K.C.P. Sugar and Industries Corporation Ltd. T. Karthik Narayanan Company Secretary Leading Manufactures of Premium Grade Sugars, Rectified Spirit, Anhydrous Alcohol, Calcium Lactate, Processing of Premium Grade Urad Dal, Bio-Fertilizers, Bio-Compost and Mycorrhiza Inoculum, Quality Fabricators of Heavy Industrial Machineries Factories at - Vuyyru, Krishna Dist., A.P. – 521 165. Tel: 08676 232001 Fax: 08676 232640 - Lakshmipuram, Krishna Dist., A.P. – 521 131. Tel: 08671 222046 Fax: 08671 222640 Engineering Division - Trichy Tamil Nadu – 620 015. Tel: 0431 2501201