Appointment of Internal auditor for the FY 2026-27 in the Board Meeting held on 10th August, 2026

Industries Limited (Formerly known as HKG Limited) CIN No.: L15100KA2010PLC180141 DATE: 10th August 2026 The Listing Compliance BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE SCRIP CODE: 539097 SUBJECT: Intimation of Appointment of Internal Auditor- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to 30 read with Schedule III-PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Audit Committee and Board of Directors of the Company have appointed M/s. Chandargi & Co, Chartered Accountants (Membership NO. 208174) as Internal Auditors of the Company for FY 2026-27 at their meeting held on Monday 10th August, 2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE-A. Kindly take the above disclosure on your record. Thanking you Yours Faithfully UR SUGAR INDUSTRIES LIMITED (Formerly Known as HKG LIMITED) Amita Singh Company Secretary and Chief Compliance Officer M.No. A48613 Reg Off: UR Building, Basaweshwar Circle, Bellad Bagewadi, Tal:Hukerri, District: Belgaum - 591305, Karnataka, INDIA. Industries Limited (Formerly known as HKG Limited) CIN No.: L15100KA2010PLC180141 ANNEXURE – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Name of Internal Auditor M/s. Chandargi & Co, Chartered Accountants (Membership NO. 208174) Reason for change Re- appointment to comply with the Companies Act 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of re-appointment 10th August, 2026 Term of appointment For Financial Year 2026-27 Disclosure of relationships Not Applicable between Directors