Appointment , Reappointment, Change in terns of Appointment-AGM 28.07.2026

K.M. Sugar Mills Ltd. Fac(grfi( & Works : P.O. Motinagar-224201, Dist. Ayodhya (U. P.) o lone : 7571000692, Email : director@kmsugar.com o 0.:L15421UP1971PLC003492 GSTIN No.:09AAACK5545P12Z Date: July, 28" 2026 National Stock Exchange of India Limited, BSE Limited, 25t Floor, Phiroz Jejeebhoy Towers, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Phone no. 022-26598100 Phone no. 022-22728527 Symbol: KMSUGAR Scrip Code:532673 Dear Sir/Madam, Sub: Disclosure under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). pursuant to Regulation 30 read with Schedule IIl of the Listing Regulations, this is to inform that the Shareholder in the 53 Annual General Meeting of K M Sugar Mills Limited, held today, i.e. July 28, 2026, has inter-alia considered and approved: 1 Regularisation of Smt. Naina Devi Jhunjhunwala (DIN — 01837824) as a Director of the Company (Annexure-I) Appointment of Smt. Naina Devi Jhunjhunwala (DIN — 01837824) as a Whole -Time Director of the Company for a period of 3 years commencing from 01.08.2026 (Annexure-Il) R 01e s- ta p App ro ii l,n t 2m 0e 2n 7t foo rf tM hr e. fA ud ri tt hy ea pJ eh ru in oj dh u ofn w ta hl rea ( yD eI aN r: 0 a1 n6 d8 6 r1 e8 m9 u) ea rs tM ia on na tg hi en rg oD ni .r e (c At no nr w x. ue r. ef -. Re-appointment of Mr. Sanjay Jhunjhunwala (DIN: 01777954) as Joint Managing Director w.e.f. 01st April, 2027 for the further period of three years and remuneration thereon. (Annexure-I1V) Re-appointment of Mr. S. C. Agarwal (DIN -02461954) as Executive Director cum CEO of the company w.e.f. 01st April, 2027 for the further period of three years and remuneration thereon. (Annexure-V) Regd. Offi:c 7e6, Eldeco Greens',s , GomtiGomti Nagar, A Luck—n 22o601w0, , (U.(PU..)P ) Phone :: 05205222- 4079561/I2 30877; 2, Email: km:k msugar@gmaiali.l .com 6. Changes in the terms and conditions of the appointment and remuneration to Shri Vatsal Jhunjhunwala who is holding office/place of profit as a Vice President is son of the Managing Director of the Company and a related party under the provisions of the Section 2(76) of the Companies Act, 2013. (Annexure-VI) 7. Continuation of Mr. Sushil Solomon (DIN-08553009) as a Non-Executive Independent Director who will attain the age of seventy-five (75) years on 21.12.2026, as a Non-Executive Independent Director of the Company, for the remaining term of his office up to 05th August, 2029.” (Annexure-VIi) The above disclosures are also uploaded on the website of the Company, https://www.kmsugar.com. You are requested to kindly take the above information on your records. Thanking you, Yours sincerely For K M Sugar Mills Limited Ritika Tandon Company Secretary Encl.: A/a Annexure | Disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 1. Appointment of Mrs. Naina Jhunjhunwala (DIN- 01837824) as Director Sl Details of events that need to be Information of such event(s) provided Reason for change viz. Appointment of Mrs. Naina appointment, re-appointment, Jhunjhunwala (DIN- 01837824) as resignation, removal, death or Director otherwise Date of appointment/re- Appointed in the BM held on appointment/cessation (as 18.05.2026, applicable) & term of Appointment approved by the appointment/re-appointment members in AGM held on 28-07-2026. Brief profile (in case of Mrs. Naina Devi Jhunjhunwala, wife of appointment) Late Shri LK. Jhunjhunwala, holds a Bachelor's degree in Arts from Kolkata. She brings with her over 35 years of extensive business experience, has served as Director in various organisations, and is widely recognised as a philanthropist and a successful entrepreneur. Disclosure of relationships Mother of Mr. Aditya Jhunjhunwala, between Directors (in case of Managing Director and Mr. Sanjay appointment of a director) Jhunjhunwala, Whole-time Director. Information required pursuant to Mrs. Naina Devi Jhunjhunwala is not BSE Circular no. debarred from holding the office of LIST/COMP/14/2018-19 and NSE Director by virtue of any Securities and Circular No. NSE/CML/2018/24 Exchange Board of India (“SEBI”) order dated 20 June 2018. or any other such authority. Annexure 1l Disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 2. Appointment of Mrs. Naina Jhunjhunwala (DIN- 01837824) as Whole-Time Director Sl. Details of events that need to be Information of such event(s) provided Reason for change viz. Appointment of Mrs Naina appointment, re-appointment, Jhunjhunwala (DIN- 01837824) as resignation, removal, death or Whole-Time Director otherwise Date of appointment/re- Appointed in the BM held on appointment/cessation (as 18.05.2026, Appointment approved applicable) & term of by the members in AGM held on 28- appointment/re-appointment 07-2026. Brief profile (in case of Mrs. Naina Devi Jhunjhunwala, wife of appointment) Late Shri L.K. Jhunjhunwala, holds a Bachelor’s degree in Arts from Kolkata. She brings with her over 35 years of extensive business experience, has served as Director in various organisations, and is widely recognised as a philanthropist and a successful entrepreneur. Disclosure of relationships Mother of Mr. Aditya Jhunjhunwala, between Directors (in case of Managing Director and Mr. Sanjay appointment of a director) Jhunjhunwala, Whole-time Director. Information required pursuant to Mrs. Naina Devi Jhunjhunwala is not BSE Circular no. debarred from holding the office of LIST/COMP/14/2018-19 and NSE Director byv irtue of any Securities and Circular No. NSE/CML/2018/24 Exchange Board of India (“SEBI”) order dated 20 June 2018. or any other such authority. Annexure Il Disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 3. Re-Appointment of Mr. Aditya Jhunjhunwala as Managing Director of the Company Sl. Details of events that need to be Information of such event(s) provided Reason for change viz. Re-appointment of Mr. Aditya appointment, re-appointment, Jhunjhunwala as Managing Director resignation, removal, death or otherwise Date of appointment/re- Re-Appointment considered in the BM appointment/cessation (as on recommendation of NRC in the applicable) & term of meeting held on 18.05.2026, appointment/re-appointment Appointment approved by the members in AGM held on 28.07.2026 With effect from 01st April, 2027 for a further period of three years. Brief profile (in case of He has about 35 years of business appointment) experience mainly in Sugar and Power. He is looking after the overall operations of the Company He has also served as the president of Indian Sugar Mills association in past. Disclosure of relationships He is the son of Smt. Naina Devi between Directors (in case of Jhunjhunwala, Chairman and brother appointment of a director) of Shri Sanjay Jhunjhunwala, Jt. Managing Director Information required pursuant to Mr. Aditya Jhunjhunwala is not BSE Circular no. debarred from holding the office of LIST/COMP/14/2018-19 and NSE Direbcy tviortrue of any Securitiaensd Circular No. NSE/CML/2018/24 Exchange Board of India (“SEBI”) order dated 20 June 2018. or any other such authority. Annexure IV Disclosure as required under Regulation 30 of the Listing Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 4. Re-Appointment of Mr. Sanjay Jhunjhunwala as Joint-Managing Director of the Company Sl. Details of events that need to be Information of such event(s) provided Reason for change viz. Re-appointment of Mr. Sanjay appointment, re-appointment, Jhunjhunwala as Joint-Managing resignation, removal, death or Director otherwise Date of appointment/re- Re-Appointment considered [Showing first 8,000 characters — download PDF for full document]