Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

MSEL/SE/2026-27/23 July 27, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India BSE Ltd. Limited 1st Floor, New Trading Ring, ‘Exchange Plaza’, C - 1, Block G, Rotunda Building Bandra-Kurla Complex, P.J. Towers, Dalal Street, Fort Bandra (E), Mumbai-400 001 Mumbai 400051 STOCK CODE – 540650 SYMBOL – MAGADSUGAR Sub: Notice of Board Meeting Dear Sirs, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, August 4, 2026, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Please acknowledge receipt. Thanking you, Yours faithfully, For Magadh Sugar & Energy Limited S Subramanian Company Secretary FCS - 4974 K. K. BIRLA GROUP OF SUGAR COMPANIES Corporate Office: 5th Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 . Email: birlasugar@birla-sugar.com Phone: + 91 33 2243 0497 / 8, 2248 7068, 3057 3000, 3041 0900; Fax: + 91 33 2248 6369 Regd. Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261 121. Website: www.magadhsugar.com . CIN: L15122UP2015PLC069632