Outcome of Board Meeting: Unaudited Financial Results 30.06.2026

K.M. Sugar Mills Ltd. Factory & Works : P.O. Motinagar-224201, Dist. Ayodhya (U. P.) Phone : 7571000692, Email : director@kmsugar.com CIN No.:L15421UP1971PLC003492 GSTIN No.:09AAACK5545P12Z Date: 07.08.2026 National Stock Exchange Of India Limited. BSE Limited, Exchange Plaza,C-1,Block-G, 25 Floor, Phiroz Jejeebhoy Towers, Bandra Kurla Complex ,Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Phone N0.022-26598100 Phone no. 022-22728527 Scrip Code: KMSUGAR Scrip Code:532673 Dear Sir/Madam, Ref: Intimation dated 20.07.2026 regarding the Board Meeting Sub: Outcomes of Board Meeting held on August 07, 2026 - Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing, Regulations”). Pursuant to Regulation 30 and 33 of the Listing Regulations, this is to inform that the Board of Directors (“Board”) of K M Sugar Mills Limited, at its meeting held today, i.e. August 07, 2026, has inter-alia considered and: Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, as per the recommendations of the Audit Committee. The copy of the said financial results, along with the Limited Review Report issued by M/s. Mehrotra & Mehrotra, Chartered Accountants, Statutory Auditors of the Company, is enclosed herewith. The above financial results and limited review report of the statutory auditor are also uploaded on the website of the Company, https://www.kmsugar.com. The meeting of the Board of the Company commenced at 11:30 A.M. (IST) and concluded at 15:45 P.M. (IST). You are requested to kindly take the above information on your records. Thanking you, Yours Sincerely For Sugar Mill <IUW RITIKA TANDON COMPANY SECRETARY & COMPLIANCE ( Encl.: A/a Regd. Office : 76, Eldeco Greens, Gomti Nagar, Lucknow— 226010, (U.P.) Phone : 0522-4079561/2308772, Email : kmsugar@gmail.com “VLS House", 90, Okhla Industrial Estate, Phase Il % MehrOtra & MehrOtra New Delhi-110020, Tel.: 011-46656666 CHARTERED ACCOUNTANTS E-mail: rjhalani@mmcharteredaccountants.com Web: www.mmcharteredaccountants.com Independent Auditor’s Limited Review Report on the unaudited standalone quarterly financial results of K M Sugar Mills Limited pursuant to Regulation 33 and Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, for the quarter ended June 30, 2026 To The Board of Directors ofK M Sugar Mills Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of K M Sugar Mills Limited. (the ‘Company’), for the quarter ended June 30, 2026 (the ‘Statement) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the "Listing Regulations"), as amended to date, which has been initialed by us for identification purpose. 2. This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34) prescribed u/s 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedure performed as stated in Paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS’) specified w/s 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mehrotra & Mehrotra Chartered Accountants Firm’s Registration No.: 000226 CA Sanjay K. Rai Partner Membership No.:507946 UDIN: 2 £ 507)3 \4 Place: Lucknow Date: 07" August, 2026 K M SUGAR MILLS LIMITED Regd. Office: 76, Eldeco Greens, Gomtinagar, Lucknow-226010 (U.P.) CIN No.: L15421UP1971PLC003492 email: kmsugar@gmail.com, website: www.kmsugar.com Phone: Regd. office: 0522-4079561 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs. in lakhs, except per share data) Quarter ended Year ended I\Sli. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 Unaudited | Audited | Unaudited Audited T [Trcome from operations a) Revenue from operations 18,993 10,599 20,823 65,838 |b) Other income 397 217 209 1,951 Total income 19,390 10,816 21,032 67,789 2 |Expenses (a) Cost of materials consumed 208 28,378 178 46,411 (b) Purchase of stock-in-trade 279 56 7 79 (c) Changes in inventories of finished goods, by-products and work in progress 14,609 (23,465) 15,462 (1,499) (d) Employees benefit expense 547 674 517 2475 (e) Finance costs 357 290 505 1170 (f) Depreciation and amortisation expense 541 617 520 2,201 (g) Other expenses 1,772 2,979 2,055 9,696 Total expenses 18,313 9,529 19,244 60,533 3 |Profit/(Loss) before exceptional items and tax (1-2) 1,077 1,287 1,788 7,256 4 |Exceptional ltems = > = 5 5 |Profit/(Loss) before tax (3-4) 1,077 1,287 1,788 7,256 6 |Tax expense Current tax 261 225 487 1,772 Deferred tax 33 138 (12), 142 Total Tax Expense 294 363 475 1,914 7| Profit/(Loss) after tax (5-6) 783 924 1,313 5,342 8 |Other comprehensive income (OCI) (a) Items that will not be reclassified to profit or loss _ @4 _ (15) (b) Income tax relating to items that will not be reclassified to profit or loss } 6 . 4 Total other comprehensive income - (18) - (11) 9 |Total comprehensive income (7+8) 783 906 1,313 5,331 10 |Paid up equity share capital (Face value of the share is Rs. 2 each) 1,840 1,840 1,840 1,840 11 |Other Equity S o S 37,348 12 |Earnings Per Share (of Rs.2/- each) (not annualised) (a) Basic 085 1.00 143 5.81 (b) Diluted 0.85 1.00 143 5.81 Unaudited Standalone Segment wise Revenue, Assets and Liabilities for the Quarter ended June 30, 2026 (Rs. in lakhs) = Quarter ended Year ended No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited | _Audited | Unaudited | _Audited 1 | Segment Revenue (a) Sugar 16,912 9,281 19,177 59,792 (b) Distillery 2,880 2,610 2,433 9,377 Total Segment Revenue 19,792 11,891 21,610 69,169 Less: Inter Segment Revenue 799 1,292 787 3,331 Total Revenue from operations 18,993 10,599 20,823 65,838 Segment results - Profit before tax, finance costs and 2 |exceptional items (a) Sugar 1192 1,291 2130 8,047 (b) Distillery 242 286 163 379 Total Segment Results 1,434 1,577 2,293 8,426 Less: (a) Finance costs 357 290 505 1,170 (b) Other unallocable expenditure net off - = 5 - Total Profit/(loss) before tax 1,077 1,287 1,788 7,256 3 | Segment Assets (a) Sugar 52,518 65,725 53,008 65,725 (b) D [Showing first 8,000 characters — download PDF for full document]