Sakthi Sugars 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 A meeting of the Board of Directors ....

Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 SL/SE/1029/2026 6.8.2026 Dear Sirs, Sub: Board Meeting for considering Unaudited Financial Results for the quarter ended 30.06.2026 Ref: Scrip Code: NSE – SAKHTISUG, BSE - 507315 A meeting of the Board of Directors of the Company has been convened on Thursday, 13th August 2026 at the Head Office of the Company at 180, Race Course Road, Coimbatore – 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully FOR SAKTHI SUGARS LIMITED S. Venkatesh Company Secretary BSE Limited The National Stock Exchange of India Floor - 25, Limited P.J.Towers Exchange Plaza, 5th Floor, Plot No.C/1, Dalal Street, Fort G-Block, Bandra Kurla Complex, MUMBAI – 400 001 Bandra (East) MUMBAI – 400 051 Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com