Reconstitution of Corporate Social Responsibility and Stakeholders Relationship Committee

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: 05-11-2026 BSE Limited, National Stock Exchange of India Limited, 25" 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Re-constitution of Committees of Board of Directors. Pursuant to the applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that due to resignation of Mr. Sanjay Jhunjhunwala (DIN: 01777954), Whole Time Director of the Company, the Board of Directors approved the reconstitution of Corporate Social Responsibility Committee and Stakeholders Relationship Committee as below: 1. Reconstitution of the CORPORATE SOCIAL RESPONSIBILITY COMMITTEE as detailed below:- Sl. Composition of the Committee Designation in Committee 1. Smt. Naina Devi Jhunjhunwala Chairman Shri Sushil Solomon Member Shri S. C. Aggarwal Member 2. Reconstitution of the STAKEHOLDER RELATIONSHIP COMMITTEE as detailed below:- Sl. | Composition of the Committee Designation in Committee 1 Shri. Bakshi Ram Chairman 2. Smt. Archana Agarwal Member 3. Shri S. C. Aggarwal Member 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 your records. Thanking you, Yours Sincerely FOR K M SUGAR MILLS LIMIT| RITIKA TANDON D COMPANY SECRETARY & COl ICER