Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Bajaj Hindusthan Sugar ....

August 06, 2026 DCS-CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor First Floor, New Trade Wing, Rotunda Plot no. C/1, G Block Building, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) Mumbai 400 023 Mumbai 400051 Stock Code: 500032 Stock Code: BAJAJHIND Dear Sirs, Sub.: Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended June 30, 2026 of the Financial Year 2026-27 Re: Notice of Board Meeting to be held on Thursday, August 13, 2026 Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 through Audio-Visual means, inter alia, to take on record and approve the un-audited standalone & consolidated financial results for the first quarter ended June 30, 2026 of the financial year 2026-27. This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results. Further, pursuant to Company’s “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders”, please note that the Trading Window, which already stands closed for trading of Company’s equity shares for Designated Persons from July 01, 2026 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results. The notice is also available on the Website of the Company at: www.bajajhindusthan.com 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 Hindusthan Sugar Ltd. Office: Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021 Tel.: +91-22-22023626, 22842110| Fax: +91-22-22022238 Regd. Office: Golagokarannath, Lakhimpur Kheri, District Kheri, Uttar Pradesh 262 802 Tel.: +91-5876-233754/5/7/8, 233403| Fax: +91-5876-233401 Email: investor.complaints@bajajhindusthan.com | Website: www.bajajhindusthan.com | CIN: L15420UP1931PLC065243