Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations, ....

bajaj suGAR July 29, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 51 h 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 the Board Meeting held on July 29, 2026 Pursuant to Regulation 30·of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule Ill of the SEBI Listing Regulations, we would like to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. July 29, 2026, commenced at 11:00 A.M. and concluded at 11:30 A.M. has, recommended for approval of shareholders the appointment of the following Directors of the Company with effect from August 28, 2026: 1. Mr. Nand Lal Kalra (DIN: 05268554) as an Independent Director 2. Mr. Sanoj Kumar Potdar (DIN: 11760195) as a Non-Executive, Nominee Director (Punjab National Bank ) The requisite details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as 'Annexure - A' The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Encl: As above Bajaj Hindusthan Sugar Ltd. Office: Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Tel: +91-22-22023626,22842110 I Fax: +91-22-22022238 Reg d. Office : Golagokarannath, Lakhimpur-Kheri, District Kheri,Uttar Pradesh -262 802 Tel:+ 91-5876-233754/5/7/8, 2334031 Fax: +91-5876-233401 investor.complaintslilbajajhindusthan.com I Website: www.bajajhindusthan.com I CIN: L15420UP1931 PLC065243 Annexure- A Sl. Particulars Details 1 Name of Director Mr. Nand Lal Kalra (DIN: Mr. Sanoj Kumar Potdar 05268554) (DIN: 11760195) 2 Reason for change viz., Appointment as an Appointment as a Director appointment, resignation, Independent Director (Category: Non-Executive, removal, death or Nominee Director) otherwise Representing Punjab National Bank 3 Date of appointment I Date of appointment: Date of appointment: With cessation (as applicable) & With effect from August effect from August 28, 2026. term of appointment 28, 2026 to August 27, 2031. Terms of appointment: Mr. Terms of appointment: Sanoj Kumar Potdar (DIN: Mr. Nand Lal Kalra to be 11760195), Deputy General appointed as an Manager, Punjab National Independent Director of Bank as Director (Category: the Company for a period Non-Executive, Nominee of five consecutive years Director) on the Board of the from August 28, 2026 Company with effect from subject to the approval of August 28, 2026, liable to the Members. retire by rotation. 4 Brief profile (in case of Mr. Nand Lal Kalra (DIN: Mr. Sanoj Kumar Potdar appointment) 05268554), Aged 76 years aged 51 years is a is Bachelor of Science professional banker with 26 from Kurukshetra years of experience in fields like International Banking, University (Gold Medalist), Corporate Credit, and Master of Science from Treasury Management. He Panjab University and has also served for three Bachelor of Laws (LL.B.) years at PNB International from Jodhpur University, Limited, London. brings more than five decades of experience Mr. Potdar is currently spanning public Deputy General Manager administration, direct tax with Punjab National Bank, adjudication and corporate HO Treasury Division, board governance. A Mumbai. He holds former Accountant a bachelcr's degree in science, is a Certified Member of the Income Associate of the Indian Tax Appellate Tribunal Institute of Bankers (CAIIB) (ITA T) and a 36-year and has earned the NSE veteran of the Indian Academy Certification in Revenue Service (IRS), Financial Markets. He is he has translated a also a "---:-:-----::-'--:-c-:-------- Bajaj Hindusthan Sugar Ltd. Office: Bajaj Bhawan. 2nd Floor. Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Tel: +91-22-22023626,22842110 I Fax: +91-22-22022238 Regd. Office: Golagokarannath, Lakhimpur-Kheri, District Kheri,Uttar Pradesh-262 802 Tel:+ 91-5876-233754/5/7/8, 2334031 Fax: +91-5876-233401 investor.complaints!abajajhindusthan.com I Website: www.bajajhindusthan.com I CIN: L15420UP1931PLC065243 baj~ SUGAR distinguished career in Risk Manager (FRM) from taxation and quasi-judicial GARP, USA. adjudication into rigorous, hands-on board oversight - most recently as Chairman of the Audit Committee of Akums Drugs and Pharmaceuticals Limited, a listed pharmaceutical manufacturer. His combination of judicial discipline, regulatory depth and committee leadership across audit, risk, remuneration and stakeholder governance makes him well suited to boards that value independent judgment and financial rigor. 5 Disclosure of the None None relationships between Directors (in case of appointment of a director) 6 Information as required Mr. Nand Lal Kalra (DIN: Mr. Sanoj Kumar Potdar under BSE Circular No. 05268554) is not debarred (DIN: 11760195) is not LIST /COMP/1412018-19 from holding the office of debarred from holding the and NSE Circular dated Director by virtue of any office of Director by virtue of June 20, 2018 SEBI order or any other any SEBI order or any other such authority. such authority. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Bajaj Hindusthan Sugar Ltd. Office: Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai-400 021 Tel: +91-22-22023626, 22842110 I Fax: +91-22-22022238 Regd. Office: Golagokarannath, Lakhimpur-Kheri, District Kheri,Uttar Pradesh -262 802 Tel:+ 91-5876-233754/5/7/8, 2334031 Fax: +91-5876-233401 investor.complaintslllbajajhindusthan.com I Website : www.bajajhindusthan.com I CIN: L 15420UP1931 PLC065243