Outcome of Board Meeting

RefMeSrL:/ BSE/NSE/ Novem7b2,e0 r2 6 BSLEi mited NatioSntaoElcx kc haonfIg ned Litad 25tFhl oor, ExchaPnlgaePz laon,to C ./ 1G, B lock, PhirJoezeej eeTbohwoeyr s, Bandra-CKoumrpllae x, DalSatlr eet, Band(rEa) , Mumb4a0i00 0 1 Mumb4a0i00 5 1 ScrCiopd 5e2:3 371 ScrSiypm bMoAlW:A NASUG SubU:n audiStteaddna loFnien ancialf oRtreh sqeuu latrsat nedr halyfe aern deodnS eptem3b02e,0r 2 a6n dO utcoomfBe o ard Meeting DeaSri Mra/d am, PursutaoRn etg ula3t0ai no3dn3 os f S EBl (OLbilsitgianatgni Ddo inssc losure ReqeumiernRtesg)u la2t0i1o(5nL si,sR teignugl atwieio nnfsoy)ro,mtu hatth e BoaorfdD irecotfto hrCeso mpnaya,ti tmse ethienlgtd o dia.yNe o.v emb7e, r 202h6a,is n ter-alia: 1. Approvtehed UnaFuidniatneRcdei saulol ftt sh Ceo mpafnoytr h e quaratnedhr a lyfe aern deSde ptem3b02e,0r 2 T6h.es aiUdn audited FinanRceisaualll toswn,ig tt hhL ei mited Revtiheewr ieRsoesnpu oerdts byt hSet atuAtuodriyto oftr hCseo mpaanryee,n cloassAe ndn exure-1. 2.TheA greemfeoPnrut r choafPs leoN to3 ., I nstitAurteiSaoe,nc at3lo2 r, Gurugr-a1m2 20f0r1o,Um s hIan ternaLtiimoin(tatelhd" e S ellaer"), relaptaerdit vsya ,l uindtN iolv em7b2,e0 r2 6. Ast hree quitsriatneps efremri sfsriootmnh H ea ryaSnhae hVri ik as Pradhi(k"aHrSaVniP as"w )a ittehBdeo, a radtt, hr ee quoefts htSe e ller, haasp proavnee dxe tnsiooftn h tei melbiyan f eu rtpheerrio ofsd i x montthoes n abtlhSeee ltlooe brt atihnnee cessstaartyua tpoprryo vals anpde rmisfsrioHomSn VsfP o erf fectthtiern agn osftf heberu ildi MAWANAS UGARLSMII TDE CINl:7 4100Dl1961PLC003413 CorporOafftiec e: RegistOefrfeidc e: 5tFhl oKoirr,Mt aih a1l9,R, a ienPdlraac e PloNto .0 3I,n stitAurteiao nal Sector-32, Gur0u0g1(r Ionmd-i1a2)2 NewD el1h1i0-12(5I ndia) Ec arporate@mawanasug T9 1l-2 4-4447856 T 9l-ll-25739103F9l-ll-2574w3v6t5w9. mawanasugars.com ThBeo aMrede ting coamt1m 1e.nA1c.5eM ad.n cdo nclaut1d 1e.dA5 .5M . Kindtlaykt eh e aibnofvoer moanrt eicoonr d. Thsea irde sualntdts h oiust coamraeel sboe iunpgl oatdote hdCe o mpany's websiwtwew .amta wanasugars.com. Thankyionug, Youfrasi thfully, FoMra wanSau gaLris ,,.,..::::::=� (AshKoukm aSrh ual<. _* ._ . CompaSneyc retary ACS-29673 Encalsa: b ove S.R. CoL.L P BAru0B1& 6 I7n,s tiAtruetai onal SectoGru r4u4g•1,r 2 a02m0 3 CharteArcecdo untants HaryIanndai,a Te+l9:11 2 648 610 00 IndependenRte vAiuRedewip tooorntrt h'Q esu artaenrYdle yat roD atUen audFiitneadnR ceisaull ts oft hCeo mpaPnuyr sutaotn htRe e gula3t3oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa2)t0 i1ao5sna, sm ,e nded ReviReewp otrot ThBeo aorfDd i rectors MawaSnuag aLrism ited l. Weh avree vitehwaeec dc ompasntyaitneogmfu e nnatu dfiitneadrn ecsiouafllM t asw aSnuag ars Limi(tteh"deC ompafnotyrh"q e)u aretnedSree dp teJm0 b2,e0 r2a 6ny de taore l fartoeAm p rOi l1 , 202t6oS epteJmOb2,e0 r2( 6t h"eS tateamtetnathc"eh)re edwb ietishnug,b mibtytt hCeeod m pany purstuoat hnrete quiroefRm eegnutls3a 3ot fit ohSneE B(IL isOtbilnigg aatnDidio sncsl osure RequireRmeegnutlsa2)t0 i1ao5san, ms e,n (dteh"deL isRteignugl ations"), 2. ThCeo mpaMnayn'asg eimrsee nstp ofnostrihp berl eep aorfta htei oSnt iaantc ecmoernwdtia tnhce three cogannimdte iaosnu rpermienncltia pcilldeo iswnl n n cAlcicaonu Snttainn3dg4a (,rI dnA dS 34")IntFeirniamnR ceipaolrp triensgc"ur nidbSeeerdc t1i3oo3nft hCeo mpaAncit2e,0s 1 a3s amendreedaw,di trhe lervualnietss s tuheedr eaunnoddt ehrae crc oupnrtiinncggi epnleersa lly acceipnIt neddai naid nc omplwiiatnRhce eg ul3a3ot fit ohLnei stRienggu laTthiSeot nast.e ment habse eanp probvyte hdCe o mpanByo'aosr fdD irecOtuorrr ess.p onissit boei xlpirateys s conclounts hiSeot na tebmaesonentod u rre view. 3, Wec onduocurtree vdoi fte hwSe t ateimnae cncto rwdiattnhhcSe et anodnaR redv iEenwg agements (SRE) "2R4e1vo0if,en! wt eFriinma Infnco iramlaP teirofnob rytm heIedn depeAnuideteloon ftrt h e Entityb"yt hiIesn ssutoeifCdt h uatretA ecrceodu notfIa nndTtihsais .st anrdeaqrudti lrwrnectps l an anpde rftohrreem v tiooe bwt maoidne rate aasts ows huerttahhnSeectr ea teimfse roneftme a terial misstaAt reemveoinefitw n. t efriinmai nncfioarlmc aontsioiofmsn at ksii nngq uiries, primarily of persroenssp ofonrsf iibnlaean ncadic aclo umnattitnaegnra dsp ,p laynianlgya tnoidtc hareler v iew procedA urreevsii.ess w u bstalnetisinssa cloltpyhe aa nna udciotn duicnat cecdo rwdiatnhc e StandoanAr uddsi atnicdno gn seqduoeennsote tln ya bulste oo btaasisnu rtahnwacetwe o uld becoamweao rfae ls li gnimfaitcttaehnmratist g bheit d entiina finae uddA ictc.o rdwiedn ogn loyt, expraenas usdo ipti nion. 4. Based roenv ciooeunwrd uacsat beodnv oet,h hiansg ctooo umaret tetnhtcaiatou nus ste osb elieve thtahtae c compaSntyaitnepgmr eenptia,nar cecdo rwdiatnthhcr eee cogannimdte iaosnu rement princliacpilldoe iwstnn h a efo reIsnadiAidca cno uSnttainndgIa nrAddS s's()p' e cuinfdiSeeerdc tion 13o3ft hCeo mpaAnci2te0,s1 a3sa mendreedaw,di trhe lervualinestss tuheedr eaunnoddt ehre r accoupnrtiinncggie pnleerasac lcleiypnI t neddhi aans,o d ti scltohisene fdo rmraetqiutoiobnr e ed disciltnoe sreomdfts hL ei stRienggu laitnicolnutsdhm,iea n ngni enwr h iicithts ob ed iscloorsed, thiactto ntaanimyna st emriisaslt atement. witr1i rUJ ,.N..r' l.nP•,l ..il i·yB -••r:.';1.1 lltf·',(,)Jlr\...0, �1l6. i·700 S.R. CoL.L P BATL&J BOI ChartAecrceodu ntants 5. Thaec compasntyaitneigmn ecnlttuh dfeei sn arnecsiuallot tsh feairnn da nciali inrn efsopremcattion ofe rstwhiloew nweshduo blsli(ydr ieanfroeyt6r e)w hofsien arnecsiuallt st ortaeasflslo eeftRc sst .s 3.3c2r oarsae tM ar3c1h2, 0 2t6o;tr aelv enoufRe s9s.. 9c2rn rRes,I.0 .7c4r oRrse2.,0 .c9r4o re anRds 4.3 .c2r3o troetn;ae pltr oaffitttea orxfR s0.. 0c9r oRrse0.,. 2c3r oRrse0.,. 3c5r oarneRd s . 0.3c5r oarnetd;o tcaolm prehienncsooimfvRe es 0 .. 0c9r oRrse0.,. 2c3r oRrse0.,. 3c5r oarneRd s . 0.3c3r ofroetr h qeu aretnedrJesud n 3e0 2,0 2a6n Sde pte3m0b2,e0 r2 f5o;tr h pee rieondd ed Septe3m0b2,e0 r2a 5n fodr t hyee aern dMeadr 3c1h2, 0 2r6e specatnindve cetal soyhu tfloofws Rs2.. 6c4r oforrte h pee rifroomda nAdp r0iI l2, 0 2t5oS eptemb2e0r2a 5s3c, 0o ,n siidnet rheed Statewmheinhctah v bee erne viewedb/yta huiedn idteepdea nuddeiontfsto u rce hr stwwhhiollel y ownesdu bsiadnidaa urdyi troerp'ofsro tsrsu cphe rihoadvsbe e efnu rnisthoue sdb yt he ManageOmuecrno tn.c lounst ihSoetn a teimnse ofn taa,rsi r te ltaott ehasem ouanntddsi sclosures inclfuodtreha deb opveer iionrd ess poefsc utce hr stwwhhiolloelw yn esdu bsiidbsisa aersdyo ,l ely ont hree poorfit nsd ependeonfst u ceahru sdtiwwthhoiorll oelw yn seudb siOduicrao rnyc.l ounsion thSet ateimnseo mntot d iifinre eds poeftc htmi ast ter. FoSr. RB.a tl&i CbooL.iL P ChartAecrceodu ntants ICAFIi rrme gistnruamtbie3or0n:1 003E/E300005 peArm iGtu t a Partner MemberNsoh.5i:0p 1 396 UDIN�:6' 5 l39GIP -1AMA Place : Gurugram Da:tN eovem0b7e2,r0 26 MawaSnuag aLrism ited RegOdf.f :i5 ctFehl oKoirMr,at hi1a 9lR ,a jePnldarNcaee Dw,e l-1h1i0 125 r�l)Ar GINNO L:7 410109D6L1 PLC003413 �,. i.f, .�, Stateomfue nnatu dfiitneadrn ecsiufalolttr hqs eu artaensrdi mxo ntphesr einoddSe edp te3m0b2,e0 r2 6 (Riscn.r oerxec eeaprtn piensrgh sa re) I Quarteenrd ed IISim xo ntphesr einodde dI YIeae rn deId I Unaudited II UnauditedI IAu ditIed S.NPoa,rt iculars Septe3m0b,e rJ un3e0 , Septe3m0b,eS re pte3m0b,eS rep te3m0b,e rM ar3c1h, 2026 2026* 2025* 2026 2025* 2026* 1 2 3 4 5 6 1 Income (aR)evefnruooepm e rations 3587.0 415.66 428.97 801.36 829.50 1,570.94 (bO)thienrc ome 1.44 0.68 0.36 2.12 1.09 3.72 TotIanlc ome 387.14 416,34 429,33 803,48 830,59 1,574.66 2 Expenses (aC)oosmfta tecroinaslusm ed 2.73 29,50 2.41 32.23 157.17 1,219.88 (bP)urcohsfat so-ei-c tnkrade (0.43) 6.58 0.05 6.15 6.35 8.49 (cC)haniginen sv enotffoi rniigesosho esddts o-,i-c tnkraadnwedo -ri-kpnrogress 323.38 348.39 381.65 671.77 575.02 18.15 (dE)m ployeee xbpeennesfeists 23.42 22.78 22.34 46.20 44.36 95.75 (eF)inacnocset s 1.29 7.89 4.44 9.18 15.48 22.16 (0D eprecainaadmt oirotnei xspaetnisoen 7.21 7.04 7.41 14.25 14.65 31.03 (gO)theexrp enses 33.64 25. 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