Uttam Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

MItt$ UTTAM SUGAR TIMITED Corporate ffice; A-2E, III Floor, CMATower, Sector-24, N0IDA'201 301 Uttar Pradesh,lndia Telephone : 0120-4525000 E-mail : uttamsugamoida@uttamsugar.com fuly 30, 2026 National Stock Exchange of India Ltd. B.S.E. Limited Listing Department Listing Department "Exchange Plaza", Bandra-Kurla Complex, P.f. Tower, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Ref. :- Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729 Dear Sirs, Reg. :- Intimation for Board Meeting This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday the 10ttr Day of August,2026, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & ConsolidatedJ for the quarter ended 3Otr )une, 2026. Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons etc. from 01't]u|y,2026 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 3Qth Iune, 2026. This is in compliance of the Listing Regulations. You are requested to take the i.nformation on your records. Thanking you, Yours faithfully, For Uttam Sugar Mills .lA, (Raiesh Garg) Company Secretary & Registered Ofice ; Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhand, India Website : wwwuttamsugar.in, CIN No-L99999UR I 993PLC0325 I 8