Copy of Newspaper Publication

baj~ SUGAR November 03, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor First Floor, New Trade Wing, Rotunda Plot no. C/1, G Block Building, Phiroze Jeejeebhoy Towers Sandra Kurla Complex Dalal Street, Fort Sandra (East} Mumbai 400 023 Mumbai 400051 Stock Code: 500032 Stock Code: BAJAJHIND Dear Sirs, Sub: Submission of Newspaper Advertisement - Notice of Board Meeting Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on November 03, 2026 in respect of the notice of Board Meeting of the Company scheduled to be held on November 11, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Bajaj Hindusthan Sugar Ltd. Office Ba1a1 Bhow<ln, 2nd Floor, Jamnalal Ba1a1 Marg 226 Narima1 Pornt. Mum bar· 400 021 Tel +91· 22·22023626. 22842110, Fax, +91·22· 22022238 Regd Of'lce. Golagokarannalh Lokhrmpur·Khen, Oistnct Kherr.Uttar Pradesh • 262 802 Tel+ 91·587o·/33754/5/7f8. :t33403 1 Fax. +91·5876 233401 nvestor.complaintstabaJaJhinduslhan.com Websrle : wwwbaJaJhrndusthan.com CJN l15420UP1931 PLC065243 THE ECONOMIC TIMES I LUCKNOW I TUESDAY I 3 NOVEMBER 2026 I WWW.ECONOMICTIMES.COM bajaj bajaj SUGAR Bajaj Hindusthan Sugar Limited Corporate Identification No.: L15420UP1931PLC065243 Regd. Office: Golagokarannath, Lakhimpur-Kheri, Districl Kheri, Uttar Pradesh-262802 Tel.:+91-5876-233754/5n/8, 233403, Fax:+91-5876-233401 Website:www.bajajhindusthan.com I Email: investor.complaints@bajajhindusthan.com NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors oflhe Company will be held on Wednesday, November 11, 2026 to consider and approve, inter alia, the unaudited Standalone & Consolidated Financial Results for the second quarter ended on September 30, 2026 of the Financial Year 2026-27. After the conclusion of the meeting, the outcome thereof will be available on the website of the Company as also on the website of BSE Limited and National Stock Exchange of India Limited. By Order of the Board For Bajaj Hindusthan Sugar Limited Sd/- Kausik Adhikari Place : Mumbai Company Secretary Date : November 02, 2026 (Membership No: ACS 18556) ~-·~<,q,'\ ~ ¥1>"<twt·~'-0~"' <t3l¥11\~~"ffifitf<l;qiq";f0t' <t~~q,'t ~~. - ~ ~. 6. q,'t 311$rnq,'t;;mttft, f.ffiit1m!HR ~ •·•e. q,'\WI1'<f~f<r<lm "<t~31cfi .. jqt)~d ~am:~~"'·h·•e.-<~>"<t ~ 'lftun1:if<twtaR~<twt ~m<t~ 311$rnq,'\;;mttft 1 ~"<tW!fCR"<t~ ~"tfftun>fqiq";ftq,'t~'Rafu:wt~~~ aiR~ 'l"'f