This is to inform you that AGM of the Company is scheduled to be held on Friday, 18th September, 2026

MItt$ UTTAM SUGAR TIMITED Corporate )fice :A-2E, III Floor, CMATower, Sector-24, N0IDA-201 301 Uttar Pradesh, India Telephone : 0120-4525000 E-mail : uttamsugamoida@uttamsugar,com Dated : 10th August, 2026 National Stock Exchange of India Ltd. B.S.E. Limited Listing Department Listing Department "Exchan ge Plaza", Bandra-Kurla Complex, P.f. Tower, Bandra [E), Mumbai - 400 051 DalalStreet,Mumbai - 400 001 Ref. :- Symbot - UTTAMSUGAR Ref. - Scrip Code - 532729 Sub. : Outcome of Board Meeting Dear Sir, This is to inform you that the Board of ,Directors of the Company in its meeting held on 10th August, 2026, have inter-alia, considered, approved and taken on record the following matters:- 1) Un-audited Financial Results (standalone & Consolidated) and Limited Review Renort Un-audited Financial Results (standalone & ConsolidatedJ for the Quarter ended 30th - fune,2026, pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. - Limited Review Report obtained from the Statutory Auditors of the Company for the Quarter ended 3gtn |une,2026. 2) Annual General Meeting Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 1Bs September, 2026 at 12.00 noon through Video Conferencing and/or Other Audio Visual Means (VCIOAVM). 3) Intimation of Record Date for Final Dividend for the Financial Year 2025-26 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, z}Ls,fixed the record date as Friday, 11tt' Septemb er,2026 for the purpose of determining the eligibility of Members entitled to received Final Dividend. The Final Dividend as recommended by the Board of Directors, if approved by the shareholders in AGM, will be paid to all the eligible shareholders within the prescribed time. Registered Office; Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhand, India Website : www.uttamsugar.in, CIN No-L99999UR I 993PLC0325 I 8 . The meeting of Board of Directors commenced at 2:00 p.m. flST) and concluded at tUSr_p.m. (tST). This is in compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2075. You are requested to take the information on your records. Thanking you. Yours faithfully, For Uttam Sugar arg) Company Secreta pliance Officer