Outcome of Board Meeting

baj~ SUGAR November 11, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, sth Floor First Floor, New Trade Wing, Rotunda Plot No. C/1, G Block Building, Phiroze Jeejeebhoy Towers Sandra Kurla Complex Dalal Street, Fort Sandra (East) Mumbai 400 023 Mumbai 400051 Stock Code: 500032 Stock Code: BAJAJHIND Dear Sirs, Subject: Outcome of Board Meeting held on November 11, 2026 Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") The Board of Directors of the Bajaj Hindusthan Sugar Limited ("Company") at its meeting held today i.e. November 11, 2026, has inter-alia, considered and approved the: 1. The sale I divestment of the Company's entire (100%) shareholding in Bajaj Hindusthan (Singapore) Private Limited ("BH(S)PL"), a wholly owned subsidiary of the Company, to Altaqat Management Consultancies Co LLC (Lead member) in Consortium with Dejavu FZ LLC. ("Buyer"), for a total consideration of USD 62,61,887 subject to necessary regulatory compliances. 2. Authorisation to execute the Share Purchase Agreement and other definitive documents, and to take all necessary steps to complete the transaction. Pursuant to the aforesaid sale of entire shares of BH(S)PL, BH(S)PL will cease to be a subsidiary of Bajaj Hindusthan Sugar Limited. Two step-down subsidiaries in Indonesia namely, PT Jangkar Prima and PT Batu Bumi Persada will also be ceased to be subsidiaries of Bajaj Hindusthan Sugar Limited. The detailed disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Circular"), for the above stated transaction is enclosed as Annexures I. The meeting of Board of Directors of the Company commenced at 11.00 A.M. (1ST) and concluded at 12.55 P.M. (1ST). You are requested to kindly take the above information on your records. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Encl.: As above BajaJ Hindusthan Sugar Ltd. Off•• Q 'I' Bh ~wan. 7nd floor. )ar'm~ , Ba1a1 Marg, 226 Nanman Po•r>l, Mur"''la• 400 021 lev 91 i.L U023626. .i2d421 0 Fa< +11 22-22022238 Regd 'Jt''-~'. Golagokard lath. ldk.'llmpur-Kher. D•stnct Kher,,Uttar Pradcs~ 26.2802 T~t. • 11-5876 233754/517/fl./33403 ~ax +91-587•-23340' mvestor.:cn•ph·nt~(()hataln: 'dus11Wl com! Websote WWIN baJal~industhan com CtN L 151.20UPI931PLC06524J Annexure-! Disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular: Particulars Information of such event I 1 The amount and percentage of the Details of wholly owned subsidiary Bajaj turnover or revenue or income and Hindusthan (Singapore) Private Limited net worth contributed by such unit or {"BH(S)PL") as on March 31, 2026: division or undertaking or subsidiary or %ge contributed Amount associate company of the listed Particulars to Company's j (~ Crores) [ entity during the last financial year. financials r-=-- Turnover/ 0 1 I Revenue I Total 0 NA Income Net worth 81.11 2.13% 2 Date on which the agreement for The board at its meeting held today authorized sale has been entered into Directors/ Authorised representatives for I execution of various agreements in this I regard. Agreement for sale and other transaction documents will be executed in due course. 3 The expected date of completion of Transaction is expected to be completed within sale/disposal 180 d~j'S. 4 Consideration received from such Total consideration is USD 62,61 ,887. sale/disposal 5 Brief details of buyers and whether Altaqat Management Consultancies Co LLC any of the buyers belong to the (Lead member) in Corsortium with Dejavu FZ promoter/ promoter group/group LLC. companies. If yes, details thereof Address: Office no. 2202-66, Court-2202, Business Bay, Dubai, United Arab Emirates. The Buyers do not belong to the Promoter or Promoter Group of the Company. Whether the transaction would fall Transaction would not fall within related party within related party transactions? If transactions. yes, whether the same is done at 1 "arm's len th" .1 7 Whether the sale, lease or disposal ~No~t a-p-p~lic~ab~le ------------------------~ of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compiiance with regulation 37 A of LODR Listing Regulations 8 Additionally, in case of a slump sale, Not applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with Bajaj Hindusthan Sugar Ltd. Office BaJa) Bhawan. 2nd Floor, Jamnalal BaJaJ Marg, 226 Nar1man Point, Mumba 400 02' Tel· +91 22-220?3626. 22842110 I Faxc +91-22·22022238 Regd Off1ce Golagokarannath, Lakh1mpur-Khcn, Drstncl Khen.UHar Pradesh -262 802 Tel 91 5876-233754/5/7/8,233403 Fax +91-5876· 233401 mvesto•.complamtslclbaJaJhmdusthan.com I Website www.bapJhlndusthan.com C1N· L 15420UP1931 PLC065243