Cessation

THE UGAR SUGAR WORKS LIMITED . Works * Ugar Khurd - 591 316, Dist.Belgaum, Karnataka Phone • -918339274000 (5 Lines) Fax• -918339 272232 E-mail * helpdesk@ugarsugar.com Website • www.ugarsugar.com Regd. Office * Mahaveernagar, Sangli - 416 416, Maharashtra. Phone • -91 233 2623717. 2623 716 Fax * -91 233 2623617 E-mail * usw.sangli@ugarsugar.com. TIN No. * 2952000700 I, PAN-AAACT7580R GSTIN NO * 29AAACT7580RIZD. ECC No.AAACT7580 RXMOOI. (Cl - L15421PNl939PLC006738) Sec/ Date: 11th August 2026 To, To, The Executive Director, Corporate Commu nic ations Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. P J Towers, Dalal Street, Exchange Plaza, Plot no. C/ 1, G Block Mumbai. Tel No: (022) 22721234 Bandra-Kurla Complex, Bandra (E) Fax No: (022) 22721278/22722039 Mumbai - 400 051 Tel No: (022) Stock Code: 530363 26598148 Fax No: (022) 26598120 Stock Code: UGARSUGAR Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosur.e Requirements) Regulations, 2015-Cessation of Independent Director and resignation of Non-executive Director. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), We would like to inform you that Mr. Hari Athawale (DIN: 07335718), is retired from the position of the Independent Directors on completion of his term of Office as an Independent Director of the Company effecting from the closing the business hours on 11th August 2026 and ceased to be the Independent Director of the Company thereafter. Further, We would like to inform you that, Mr. Prafulla Shirgaokar (DIN:- 00151114) Non-Executive Director, has given his resignation as a Director of the company effecting from the closing the business hours on 11th August 2026 and ceased to be the Non Executive Director of the Company thereafter. Further, the Board considering his vast experience has appointed him as Chairman Emeritus of the company w.e.f.12th August 2026. Further, the committees are duly reconstituted. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith as Annexure-A. Kindly take the same on records. Thanking you, Yours faithfully, For Th~ Sugar Works Ltd. Tusha;1n C~(IJfa15/J..Q.~~~~- M. No: A45586 Mumbai :70 I, Roha Orion, 16'11 Road, Bandra (W), Mumbai 400 050,.Phone:+91 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com. Bangalore:317, I 4'1'C.oss, 9'11 Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560011.Ph./Fx:+9 I 80 26565630, ail:usw.blr@ugarsugar.com. Belgaum :Chinmaya, Plot No.267/B, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 010, TelefaxNo.+918312472204,Email:usw.bgm@ugarsugar.corn. THE UGAR SUGAR WORKS LIMITED. Works * Ugar Khurd - 591 316, Dist.Belgaum, Karnataka Phone • -91 8339 274000 (5 Lines) Fax • -918339 272232 E-mail * helpdesk@ugarsugar.com Website • www.ugarsugar.com Regd. Office * Mahaveernagar, Sangi i - 416 416, Maharashtra. Phone • -912332623717,2623716 Fax *-912332623617 E-mail * usw.sangli@ugarsugar.com. TIN No. * 29520007001, PAN-AAACT7580R GSTIN NO * 29AAACT7580RIZD. ECC No.AAACT7580 RXMOOI. (CIN-Ll5421P 1939PLC006738) Annexure-A. Details of disclosure as required under the SEBI (Listing Obligations and Disclosure RequireIJ1ents) Regulations, 2015: Sr. Details of Information of such event(s) - Cessation of Director. No. events that need to be Mr. Hari Athawale (DIN: Mr. Prafulla Shirgaokar (DIN:- provided 073357181 00151114) 1 Reason for Retirement due to Completion of Resignation change viz. Tenure as an Independent Director appointment, resignation,- remo•,al, death sr Otherwise- Completion of their terms; 2 Date of Completion of Tenure as an with effect from end of day on 11th appointment/ Independent Director with effect August 2026. Cessation ·an4- from end of day on 11th August terms of 2026. appointment; 3 Brief Profile (in Not Applicable Not Applicable case of appointment); 4 Disclosure of Not Applicable Not Applicable relationships between directors. (in case of appointment); Mumbai : 70 I, Roh a Orion, 16'" Road, Bandra (W), Mumbai 400 050,.Phone:+9 I 22 26043540, Telefax:+91 22 26045848, E-mail : : usw.bby@ugarsugar.com. Bangalore:317, I 4'"Cross, 9'" Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560011.Ph./Fx:+9 I 80 26565630, ail:usw.blr@ugarsugar.com. Belgaum :Chinmaya, Plot No.267/8, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 0 I 0, TelefaxNo.+918312472204,Email:usw.bgm@ugarsugar.corn.