Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, submitting herewith notice for closure of transfer books for 94th AGM of the Company.

August 3, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor First Floor, New Trade Wing Plot no. C/1, G Block Rotunda Building Sandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Sandra (East) Street Fort, Mumbai 400 023 Mumbai 400051 Stock Code: 500032 Stock Code: BAJAJHIND Dear Sirs, Kind Attention: Market Operations Department Subject: Notice for Closure of Transfer Books Name of Company: BAJAJ HINDUSTHAN SUGAR LIMITED Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the register of members and share transfer books of the Company will remain closed for the purpose of 94th Annual General Meeting of the Company as per information provided in the table below: Security Type of 1 Book Closure Record Purpose Code Security Date From To BSE Equity Friday, Thursday, Not For 94th 500032 Shares Applicable Annual August 27, of ~August21, General NSE Re.1~ 2026 2026 Meeting BAJAJHIND each of the Com~ . (both days inclusive) The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Bajaj Hlndusthan Sugar Ltd. l ~I>~ J. - " , Jo. Mar 2.' N · rT'Jn , • ~lullb.> 4 C 1 u. u LJbL~ • .c.J8f.l110 F X ·9 :L L_J£.2L3~ R<qd 011 cc (, .Jq I< .:u ~~~ ~ I<~ rnpcr Khcr, ll ,tr, t 1\~cr .Jt ~ •O h ,,, 8 , Tel • ~ 8 o d ·~ •. /7'8. •3 1• f ' .~· '!I 6 < ll•C' ·.·(' I ..l rnpl), cat ,.l ... 1u ,., c ,., Web fe 1/JNW b ~I "''" ,the.) ... ,. ( "' ... 'J4" 1 j 1 l n~ ) i