Submission of Unaudited Financial Results for the quarter ended September 30, 2026

05th November, 2026 The BSE Limited Corporate Relationship Department, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata-700 001 Dear Sir, Sub: Outcome of Meeting with Unaudited Financial Results for 30th September 2026. This is to inform you that an application was filed against Shree Hanuman Sugar & Industries Limited for initiation of Corporate Insolvency Resolution Process (CIRP) has been admitted by Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench, (Hon'ble NCLT/ Hon'ble Adjudicating Authority) vide its order dated 27.09.2024 communicated to IRP on 30.09.2024. Under the IBC proceedings, the power of the Board were suspended with effect from 27.09.2024. Currently, the CIRP process in respect of the company is in progress. In terms of Section 20 of Insolvency code, the management and operations of the Company are being managed by Interim Resolution Professional (IRP). The committee of creditors (“CoC” during its first meeting held on October 28, 2024 (voting results declared on November 07) has confirmed as the Resolution Professional(“RP”). As per Regulation 33(2) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Financial Results of a Company submitted to the Stock Exchange shall be signed by the Chairperson or Managing Director or Whole Time Director or in absence of all of them, it shall be signed by any of the Director of the Company who is fully authorised by the Board of Directors to sign the Financial Results. In view of the ongoing Corporate Insolvency Resolution Process commenced from 27th September 2024, powers of the Board of Directors have been suspended and these powers are now vested with the Resolution Professional of the Company. Accordingly, the above Financial Results of the Company for the quarter and half year ended 30th September 2026 were taken on record and authorised for issue to concerned authorities by the Resolution Professional. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited review report. The Meeting commenced at 04.30 P.M. and is concluded at 05.00 P.M. on 05th November, 2026. This is for your information and records. Thanking you, For Shree Hanuman Sugar & Industries Limited Resolution Professional IBBI/IPA-001/IPP00532/2017-2018/10957 Encl: As above