Outcome of Board Meeting

, Dist. Ayodhya (U. P Factory & Works : P.O. Motinagar-224201, Dist. Ay Phone : 7571000692, Email : diyecmr@kmsugar,zof& ) CIN No.:L15421UP1971PLC003492 GSTIN No.:09AAACK5545P12Z Date: November 5, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, 25t Floor, Phiroz Jejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Phone no. 022-26598100 Phone no. 022-22728527 Symbol: KMSUGAR Scrip Code:532673 Dear Sir/Madam, Ref: Intimation dated 22.10.2026 regarding the Board Meeting S (u Lib s: t iO nu g t Oc blo im ge as ti o of n sB ao na dr d D iM se ce lt osi un rg e h Re el gd u io rn e mN eo nv te sm )b Re er gu 5 l, at2 i0 o2 n6 s ,- 2R 0e 1g 5u l (a “t Li io stn i n3 g0 R ea gn ud l a3 t3 i oo nf s ”t )h .e SEBI p Du irr es cu ta on rt s t (o “ BR oe ag ru dl ”a )t i oo fn K 30 M a Sun gd a r3 3 M io llf s t Lh ie m iL ti es dt ,i n ag t R ie tg s u ml eat ei to in ns g, ht eh li ds tis o dt ao y ,i n if .eo . r Nm ot vh ea mt bt eh re 0B 5o ,a 2r 0d 2 6o ,f has inter alia considered and: 1. A S f Cip he np ap a rr t n tco e i ev m a re b l ed e rr t e Ash 3 u ce 0 l , t oU s un ,2 a 0 tau 2 ald 6 noi , tn t sgae sd w ip SS t tet ahra n t utd th ha oe e rl yro L n e i Ae mc ui o dF tm ii e tmn da oe n rn Rc sd ei a va ol i ft eiR twoe h s n eRu s l e C t po os of m r o pt tf h a t e ni h s yAe s ,u u C d e ii do st m e bp C ny coa lm Mn om /y si s et .f do t r Me heet ehh . rre e A o wq t iu c r ta o a hr p t y a&e sr o Mf Ae e nn t h nd h r eee o xd ts ur ao rain ,d e H 2 S M 0 to 10 c n ,2 eh S ’ 6 e 2ub g 0ml oi a 2e en mr 6 pN C o aa MP af it nlAi ( ydlo rC .s n rA a a L cA Aal i c c) n m o C g i r oNo e t d ro m iem d. nd iep g nn1a li gt6 n yn t ,/ yy i o A ,n K LL v K tMD oa hMl/ w ev S 2 pi ST C0 in pr r o2 igi ir 6 mb tidu st pen c s aaa m o a nl nen, n d yrn d A e g A il c e l sA l lt r l nia e l e oh iod d ea f ld b w I ota i nI nhd dt n ge u h d e B su D re tsC i rn ts rA ic rt ee i ih q( sl e, ul C s ie LA P r riA Lr y emi) a i dmD y t iia N tev tg o odi er . s da p hi ,j r5 ao , e/ wn s pv A i c(i atLd e rD hDe a e e/ a s 2 mi tn et 0 e hs d2 r eao 6 g p tr c, oped o ode nbh ir sea nU o sd tn t l a ed h ist de e dae r an sd dt tc u aa etA btk diu sei o ig f nn du ioge i nfs ) ad a t A nr o p cyt1 f r i h9 i o ae, K l f l results for the quarter ended on September 30, 2026. T th hee wa eb bo sv ie t ef i on fa n tc hi ea l C r oe ms pul at ns y a ,n d h tl ti pm si :t /e /d wr we wv .i ke mw s ur ge ap ro .r ct o o mf . t Th he e s t ma et eu tt io nry g a ou fd ti hto er B a or ae r dal s oo f tu hp el o Ca od med p ao nn y commenced at 11:30 AM (IST) and concluded at 04:00 pm (IST). You are requested to kindly take the above information on your records. Thanking you, Yours sincerely Suj jmited RITIKA TANDON COMPANY SECRETARY & COI Encl.: A/a % Mehrotra & Mehrotra “VLS House”, 90, Okhla Industrial Estate, Phase Il CHARTERED ACCOUNTANTS »New Delhi-110020, Tel.: 011-46656666 E-mail: rjhalani@mmcharteredaccountants.com Web: www.mmcharteredaccountants.com I r Oen bsd lu ie l gp t ase t n iod ofe n n st K aA nMu dd i St Do u ir g s’ a cs lr o L sMi ui rm l ei l t se Rd eL qiR ume iiv rt ei e me d ew n p tR u se r )p s o ur Ra et n g t uo ln t a o t t ih R oe e n g ,u u n l 2a a 0u t 1d i 5i o ,nt e ad 3 s 3 q au o ma fr e t nSe dr E el B dy I , fi ( fn L oa i rn s c ti tia hnl g e quarter and half year ended September 30, 2026 To The Board of Directors of KM Sugar Mills Limited 1. W S 2 t Rhu 0 ee eg 2 a u6h rr a e r(M qv t ei uhe ml e i el rr ns ‘ ee S mv sL t ei )i a ne m t tiw Re ste em e ged d o un . f ltt ’ h ( ) tRe t eh oa ga e nt u c t ,l‘c a aCo c 2to hm 0im ep 1op da 5na n n hy (ey 3 ti r’ 3 hen ) ewg , oi "ft Ls f h iot , tr sa h tt t eb ie h e nm e i gSe nq En Rgut B a I gsro utf le b ( ar m Lu i in ia t sa on ttu nd ie sd n d "i h g )t a b ,e l O yd f b ly stf ie hi g aa en ar ma t Cn ee ic o nn oi m dna dl sp ee dd ar a ne S tns y oe du l p dpt t aDs ue ti r em so s ,b cu le af wor nK hst i u3 M cr0 t, heo has been initialed by us for identification purpose. 2. T a w S C ph ip rt oi t ip a ms nhr n p c o d ias t av pt nh re la e idd et e s e r sm b 3ee y g4cn eA ot nct g, “ t eh n I , re iw n a th t l2B i e li 0oo yrc n 1a ih 3r m a ad ci n r s cFd e o eit a f pnh d m tae D ne e wi c dar ir ie se tas uc h ilp nt ro o en rr R Is ems nei le d b p en ioi vo atl f ar .i n t t t tp iy Oh r n e uri go un r”f C lc e iot s rp (mh el Ie p i se n psa s dC os n o nuly seAm a i, dip S bd a i th ln hda i3 ey s o t4 r’ y)w e bs ne iup sM e n rina de tn en s op c r a tr r hg ie i ae se p b n sa em udI dr ee n e dn od ai tut a / h i sn e ra n r e n pAa 1d a oc 3c rcc 3ch tco oa ours ouon d n nfb ta t e in it te c n nh hn e g ge e Statement based on our review. 3. W E I I a r an sn n e pe d sd pg vi u le ia ac r ip e.go ea e wen dnn T m d cd h ie e su te i n c n s ltt at i fsse s m d A t i nt u( a t aoo d enS u di d cR w r iatE h ap ro) le rr dr i t e m d2 hv o r a ae4 ei f r tq re 1 i at uw 0 l h i t y e r ao h “ e nef tsER do n et ft th v ii ti he nni ht a qay ue tS un” sw ict , w ria piaeot i relf se s os m p vsuI le o iten an f dadt nt et e c er b ai omi lyn n m em e d s n pa t s tF h ac p si ec n a en o y sa r aIr s n rn fd uc es poa rti ern ia arfmtc l nsru e ce ot t e ee nI h w nn ei o o ef t t f lf ho rh ar eC m nm avht a a niah tt ade r e ei n t rwo a iS e n n aat r t a ula e o l dP n d y ied t o m tr ib .a iA cf t sr c ao a sd Wc lir t o en amo u p ten n remd t homo R a acedbe n veney t d ev tr s u i .at r ne th o e ow Aee f s t performed an audit and accordingly, we do not express an audit opinion. 4. nB ms A u Oi ao ta e S n bn mt as a lf’ d eh te ioe)s ni e grd r u dmn ams reg eo tap aen diten t nm c ,oih dieo no a o f snnu s if i r t o ne a t r u cc dr nh e lpn oe e dqr ua umv ri u d/u i n ie isd Dc e r ni ir i e gw 1t set p d 3 ce co l c t3 ld o eo ht o gso eon o sn fu d f ui ilr mbu n ra zt a ei ec aehn d at ndec t Re d ni dt eC id a ee ao qso ln rc ca u w mt c ln r ii n p o oe iod ra u ns sn e u n eni p ml n wdtir t et i ho eh s nt n ia i c sh tg nt p ce e s r d A )tecu pa c epa rtpr iRrau a t,pe e mr c s l g it se 2iep sui d 0cs e lca 1 or taebi 3 off tu sln , s io e R or a ar ee nm ct I ne g soe c n da u , od d d ilr ib s2apa e a wd cto 0s l n ia ll i 1i tn ois oe 5hA sc ct nv ece ia e r det c r e ,3se w eo l 3 d t ai u e h odt hn vai h oatn t a w s f ni titP tn ht h ta t ah g ne hr hr te o u ea tr S l tg ie ea t h tr Sc sa edca Eo n icp ig B oCsdoh sn i nca Im s i r tlr u3 tp c aod ei u(a iss da lo L nen ab in sdy t( rso ‘ h ,i tv a aI e t ine n n r nh n a, g d d e e yg s material misstatement. 5. Other Matter: We draw attention to note 5 to the statement with respect to the Scheme of Arrangement (“Scheme”) duly approved by the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj (“NCLT”). The Distillery Division of the company stands demerged and vested in K M Spirits and Allied Industries Limited w.e.f. April 1, 2026 being the appointed date. Consequently, the results for the quarter ended June 30, 2026 and the quarter and half year ended September 30, 2026 which was subject to limited review by us as required under the Listing Regulations, have been restated to give effect to the demerger. The demerger has been accounted w.e.f. appointed date April 1, 2026, in accordance with the accounting treatment specified in the Scheme. The comparative period for the quarter and half year ended September, 2025 and year ended March 31, 2026 have been classified as discontinued operation in accordance with Ind AS 105 “Non-current Assets Held for Sale and Discontinued Operations”. Further, K. M. Spirit & Allied Industries Limited ceases to be a subsidiary of the Demerged Company with effect from the appointed date. Our conclusion is not modified in respect oft his matter. For Mehrotra & Mehrotra Chartered Accountants Firm’s Registration }e [Showing first 8,000 characters — download PDF for full document]