Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 enclosing herewith newspaper advertisement in respect of the notice of Board Meeting intimation for approval of Unaudited ....

August 07, 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: Submission of Newspaper Advertisement - Notice of Board Meeting Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on August 07, 2026 in respect of the notice of Board Meeting of the Company scheduled to be held on August 13, 2026. Kindly take the same on record. 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 1 .I ~ ~ ~ 'llffr'If<! 1!.'i AA>.!tR -.Itt (ft9fti1! ~ 'li:s·~ ~) *~~<!it ~~.3ll'R<!n, ~o~G'!>13ll'i'lf.rn<tt~.f-m4"t'l~o, 'o'l\ ·~ 'lfturrlil*mtr3l"'omif*mtr ~~*~ 3ll'i'lf.rn<t\~ I ~ * Wl1'l'! * 'lTG, ~ 'lft"ll'! ~ <tt ~"'am: mtr m ~ ~ am: ~:311ffifo'i, 'o'l'i (~ll>.: ACS 18556) • bajaj bajaj SUGAR Bajaj Hindustban Sugar Limited Corporate Jdentlflcatlon No.: L1 5420UP1931PLC065243 Regd. Office: Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh-Z6Z802 Tel.:+91-5876-2337541517/8, 233403, Fax:+91·5876-233401 WebsHe:www.bajajhindusthan.com I Email: investor.complaints@bajajhindusthan.com NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026to consider and approve, inter alia, the unaudited Standalone & Consolidated Financial Results for the first quarter ended on June30, 2026ofthe Financia1Year2026-27. After the conclusion of the meeting, the outcome thereof will be available on the website of the Company as also on the website of BSE Lim~ed and National Stock Exchange of India Limited. By Order of the Board For Bajaj Hlndusthan Sugar Limited Place : Mumbai Date :August 06, 2026 Kausik Adhikari Company Secretary (Membership No: ACS 18556)