Outcome of Board Meeting

MSEL/SE/2026-27/27 August 4, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Ltd. ‘Exchange Plaza’, C - 1, Block G, 1st Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Building Bandra (E), P.J. Towers, Dalal Street, Fort Mumbai 400051 Mumbai-400 001 SYMBOL – MAGADSUGAR STOCK CODE – 540650 Dear Sir(s), Sub: Outcome of Board meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2026 has inter-alia considered and approved the following: a) Unaudited Financial Results of the Company for the quarter ended June 30, 2026. A copy of Unaudited Financial Results along with Auditors Limited Review Report thereon are enclosed for your records; b) Appointment of Lieutenant General Rakesh Kapoor (Retd.) (DIN-11763655) as an Additional Director in the category of Independent Director of the Company for a term of 5 (Five) consecutive years with effect from 4th August, 2026, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with relevant SEBI Circular(s) are enclosed herewith as Annexure. The meeting commenced at 12.00 Noon and concluded at about 1:15 p.m. The above results are also being made available on the Company’s website at www.magadhsugar.com The above is for your information and dissemination to all concerned. Yours faithfully, For Magadh Sugar & Energy Limited S Subramanian Company Secretary FCS - 4974 Encl.: – as above K. K. BIRLA GROUP OF SUGAR COMPANIES Corporate Office: 5th Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 . Email: birlasugar@birla-sugar.com Phone: + 91 33 2243 0497 / 8, 2248 7068, 3057 3000, 3041 0900; Fax: + 91 33 2248 6369 Regd. Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261 121. Website: www.magadhsugar.com . CIN: L15122UP2015PLC069632 Annexure The requisite details in terms of Regulation 30 & Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Sl. Particulars Details 1 Reason for change Lieutenant General Rakesh Kapoor (Retd.) (DIN- 11763655) is appointed as an Additional Director in the category of Independent Director of the Company. 2 Effective date & term of appointment For a period of 5 (five) consecutive years commencing from 4th August, 2026 till 3rd August, 2031 (both days inclusive) and shall not be liable to retire by rotation. 3 Brief profile in case of appointment Lieutenant General Rakesh Kapoor (Retd.) aged 60, is a graduate of St. Stephen’s College, Delhi University. He holds advanced degrees including an M.Phil. in Strategy and Security Studies from the University of Madras, a Master's in Strategic Studies from the University of Pennsylvania and a Master's in Management Studies from Osmania University . 4 Disclosure of relationships between Lieutenant General Rakesh Kapoor (Retd.) is Directors not related to any Director of the Company. 5 Information as required pursuant to BSE Lieutenant General Rakesh Kapoor (Retd.) is Circular with ref. no. LIST/ COMP/ 14/ not debarred from holding the office of 2018- 19 and the National Stock Director by virtue of any order of the Ministry Exchange of India Ltd with ref. no. of Corporate Affairs or the Securities and NSE/CML/ 2018/24, dated 20th June Exchange Board of India (SEBI) or any such 2018 other Authority. K. K. BIRLA GROUP OF SUGAR COMPANIES Corporate Office: 5th Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 . Email: birlasugar@birla-sugar.com Phone: + 91 33 2243 0497 / 8, 2248 7068, 3057 3000, 3041 0900; Fax: + 91 33 2248 6369 Regd. Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261 121. Website: www.magadhsugar.com . CIN: L15122UP2015PLC069632 MAGADH SUGAR & ENERGY LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225 CIN : L15122UP2015PLC069632, Web-site : www.magadhsugar.com E-mail : birlasugar@birla-sugar.com (@ in lakhs) Statement of Unaudited Financial Resul ts for the quarter ended 30 June 2026 Sr.) Particulars Thre e months | Previous Three | Corresponding | Previous Year No. ended 30.06.2026] months ended Three months ended 31.03.2026 Jended 30.06.2025] 31.03.2026 (Refer Note 2) | in the previous year (Unaudited) (Audited) (Unaudited) (Audited) 1. | Income (a) Revenue from Operations 31,053.69 29,067.05 33,304.06 1,24,453.71 (b) Other Income 73.78 206.55 83.56 424.63 Total Income 31,127.47 29,273.60 33,387.62 1,24,878.34 2. | Expenses (a) Cost of raw materials consumed 2,601.89 49,329.66 1,716.87 82,233.49 (b) Purchase of stock-in-trade 146.38 172.90 171.00 IDET (c) Change in inventories of finished goods, work-in- 24,503.80 (34,214.73) 25,721.64 6,947.92 progress and stock-in-trade (d) Employee benefits expense 1,568.20 2,088.65 1,497.30 6,940.82 (e) Finance costs 994.04 1,017.87 1,223.95 3,551.98 (f) Depreciation and amortisation expense 782.36 685.32 741.35 2,975.38 (g) Other expenses 2,160.96 3.895.08 2,288.99 12,824.40 Total Expenses 32,757.63 22,974.75 33,361.10 1,16,271.76 3. | Profit / (Loss) before exceptional items and tax (1-2) (1,630.16) 6,298.85 26,52 8,606.58 4. | Exceptional items - 73.03 - (83.32) 5. | Profit / (Loss) before tax (3+4) (1,630.16) 6,371.88 26.52 8,523.26 6, | Tax expense: (i) Current tax * 1,341.29 ; Lalas (ii) Deferred tax (408.34) 175.43 4.28 394.75 Total tax expense (408.34) 1,516: 72 4.28 2,172.50 7. | Net Profit / (Loss) after tax (5-6) (1,221.82) 4,855.16 22.34 6,350.76 8. | Other Comprehensive Income / (Loss) (i) Items that will not be reclassified subsequently to (0.24) 31.13 (1.50) 46.60 profit or loss (il) Income tax relating to items that will not be 0.06 (12.87) 0.38 (11.73) reclassified to profit or loss Total Other Comprehensive Income / (Loss) (0.18) 38.26 (1.12) 34.87 9. | Total Comprehensive Income / (Loss) (1,222.00) 4,893.43 21,32 6,385.63 [comprising Net Profit / (Loss) and Other Comprehensive Income / (Loss)| (7+8) 10.|Paid-up Equity Share Capital 1,409.16 1,409.16 1,409.16 1,409.16 (Face value per share € 10) 11.]Other Equity $6,610.00 12.|Earnings per equity share (of€ 10 each) (in ®): Basic and Diluted (8.67) * 34.46 * 0.16 * 45.07 * not annualised MAGADH SUGAR & ENERGY LIMITED Registered Office: P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220; Fax (05862) 256225 CIN : LIS122UP2015PLC069632, Web-site : www.magadhsugar.com E-mail : birlasugar@birla-sugar.com (@ in lakhs) Segment wise Revenue, Results, Assets and Li abilities for the quarter ended 30 June 2026 Sr. Particulars Thre e months Previous Three Corresponding Previous Year No. ended 30.06.2026} months ended Three months ended 31.03.2026 [ended 30.06.2025] 31.03.2026 (Refer Note 2) | in the previous year (Unaudited) (Audited) (Unaudited) (Audited) 1. | Segment Revenue (a) Sugar 27,620.10 28,071.48 30,080.77 1,09,105.22 (b) Distillery 6,241.59 6,633.14 7,149.29 29,792.00 (c) Co-generation 31.40 4,790.51 7,424.97 Total Segment Revenue 33,893.09 39,495.13 37,230.06 1,46,322.19 Less : Inter Segment revenue 2,839.40 10,428.08 3,926.00 21,868.48 Total Revenue from Operations 31,053.69 29,067.05 33,304.06 1,24,453.71 2. | Segment Results [Profit / (Loss)| (a) Sugar (998.87) 5,422.90 455.52 8,468.45 (b) Distillery TALST 891.37 1,179.04 3,397.69 (c) Co-generation (204.49) 1.566.00 (240.00) 1,800.05 Total segment Profit / (Loss) before finance costs, (485.99) 7,880.27 1,394.56 13,666.19 tax and unallocable items Less: (i) Finance costs 994.04 1,017.87 1,223.95 3,551.98 (ii) Other unallocable expenditure 150.13 490.52 144.09 1,590.95 (net of unallocable income) Profit / (Loss) before tax (1,630.16) 6,371.88 26.52 8,523.26 3. | Segment Assets (a) Sugar 97,0 [Showing first 8,000 characters — download PDF for full document]