Outcome of 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: Outcome of the meeting of Board of Directors held on 10th August, 2026. Dear Sir/Madam, Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Monday, August 10th 2026, inter alia, has approved: 1. Appointment of Internal Auditor for the Financial Year 2026-27 and fix their remuneration 2. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2026 We further inform you that the Board Meeting commenced at 02:00 p.m. today and concluded at 02:45 p.m. Kindly take same on your records. 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.