Resignation of WTD, Shri Sanjay Jhunjhunwala

K.M. Sugar Mills Ltd. Factory & Works : P.O. Motinagar-224201, Dist. Ayodhya (U. P.) Phone : 7571000692, Email : director@kmsugar.com CIN No.:L15421UP1971PLC003492 GSTIN No.:09AAACK5545P12Z Date: November 5, 2026 BSE Limited, National Stock Exchange of India Limited, 25t Floor, Phiroz Jejeebhoy Towers, | Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai-400051 Phone no. 022-22728527 Phone no. 022-26598100 Scrip Code:532673 | Symbol: KMSUGAR Dear Sir/Madam, sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with Regulation 30 read with Schedule Il of the Listing Regulations, this is to inform you that Mr. Sanjay Jhunjhunwala (DIN 01777954), vide his letter dated November 05, 2026, has tendered his resignation as a Whole-Time Director (designated as a Joint Managing Director) and Director of the Company, due to personal reasons and other professional commitments. The Board of Directors of the Company, in their meeting held on November 05, 2026, had approved his resignation effective from the close of business hours on November 05, 2026. The Board placed on record its appreciation for the valuable contributions made during his tenure. A copy of his resignation letter is enclosed as Annexure Al. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with the SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A2. The meeting of the Board of the Company commenced at 11:30 AM (IST) and concluded at 04:00 PM (IST).You are requested to kindly take the above information on record. Thanking you, Yours sincerely For K M Sugar Limited Py W RITIKA TANDON COMPANY SECRETAR& Y COMR GFHICER Encl.: A/a Sanjay Jhunjhunwala ‘SHRIM', Opp House No.2/327-Vishwas Khand, Gomti Nagar, Lucknow-226010 Mail id-jimd @kmsugar.com ; M-9935774000 Date: 05.11.2026 The Board of Directors KM Sugar Mills Limited 76, Eldeco Greens, Gomtinagar, Lucknow-226010 Subject: Resignation from the position of Whole-Time Director (designated as Joint Managing Director) and as a Director of the Company Dear Sir/Madam, I hereby tender my resignation from the office of Whole-Time Director (designated as Joint Managing Director) and as a Director of KM Sugar Mills Limited, with effect from the close of business hours on 05 November 2026, due to personal reasons and other professional commitments. Accordingly, I shall cease to be a Director of the Board of the Company and a member of all Board Committees on which | serve with effect from the aforesaid date. Irequest the Board to kindly take note of my resignation and take all necessary steps to complete the requisite statutory and regulatory filings, disclosures and intimations with the Registrar of Companies, Stock Exchanges and other concerned authorities, as may be applicable. I confirm that there are no material reasons for my resignation other than those stated above. I'take this opportunity to express my sincere gratitude to the Board, management, and all stakeholders for the support and cooperation extended to me during my tenure. | wish the Company continued success in all its future endeavours. Thanking you. Sarfjay Jhunjhunwala Whole/Tim¢ Direttor (desigpated as Joint Managing Director) DIN: 177]954 KM Sugar Miils Limited AAnnnneexuxrue reAA2Z D Ni o.s cl Ho Os /ur 4e 9 /1as 4 /r eq 1u 4i (r 7e )d 2 0u 2n 5d -e Cr F DR »e P Ou Dl 2a [t |io [n 3 73 50 2 [o f 2t 0h 2e 6 Li dst ai tng e d R Je; a nuu al rat yi on 3s 0,, 22 00 215 6, read with the SEBI Circular Details of events that need to be Infor —matio —n of —such event(s) rr e eo a m-v s oai o vpd an pe od ,if no tr th hta ,n g oe ov tiz h. ra wp irp seo esi in gt nm ate in ot n, , JR (he h des u i n sg j in tw o ean dl oa D ho I of N 0 J1 o7 iTM n7r t. m7 e9 5 M4 a) D ni S ara noa oy m Director) and Director of the Company due to personal reasons and other professional commitments. N D a a aa pp pt pp pe lo oii c in a nt b tlm e me ) en nto / tf c /e rs es -a & t pi pa o op n ip o mi mtn e ert nmm e nt/re (- a os f 0R e h5e f o,s f u ei rcg stn 2 i0a v2 ot e6 ni ,o n f N r ooa vmcl e e ct met t bpe hr et e e r d d ca l 0ot 5,se b eyd 20o 2t fN h 6o e . bv ue sm B iob na ee r sr d s Mr. Jhunjhunwala shall also cease t0 | 2 member of CSR Committee and | Stakeholders Relationship Committee of the Company. A copy of Resignation letter attached as Annexure B1. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable Directors (in case of appointment of a director) Information required pursuant to Not Applicable Circular no. LIST/COMP/14/2018-19 and NSE \ Circular ~ No. NSE/CML/2018/24 dated 20 June 2018.