SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) ....

07-08-2026 The Manager BSE Ltd. 25th floor, P.J. Towers, Dalal Street, Mumbai – 400 001 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code: 532102 Dear Sir/Madam, This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, August 14, 2026 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended June 30, 2026. Pursuant to Company’s Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for dealing of shares of the Company shall remain closed for all Directors, KMPs and Designated Persons of the Company and their immediate relatives till the expiry of 48 hours from the declaration of Financial Results. The above information will be made available on Company’s website www.sbecsugar.com. We request you to kindly take the same on record. Thanking you, Yours faithfully, For SBEC Sugar Limited (Anil Kumar Goel) Chief Financial Officer