Mawana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

Refer: MSL/BSE/NSE/ July 31, 2026 BSE Limited National Stock Exchange of India Ltd 25th Floor, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: 523371 Scrip Code: MAWANASUG Sub : Notice of Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2026 Dear Sir, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, the 8™ August, 2026 to take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders”, the trading window for dealing in securities of the Company will be closed till 10t August, 2026 after the date of declaration of aforesaid Results. Thanking you, Yours Faithfully, For Mawana Sugars Limited (ASHOK KUMAR SHUKLA) COMPANY SECRETARY MAWANA SUGARS LIMITED CIN : L74100DL1961PLCO03413 Corporate Office: Registered Office: 22N Plot No. 03, Institutional Area 5th Floor, Kirti Mahal, 19, Rejendra Place Sector-32, Gurugram-122 001 (India) New Delhi-110125 (India) E corporate@mawanasugars.com T91-124-4447856 T 91-11-25739103 F 91.11-25743659 Www.mawanasugars.com