Outcome of Board Meeting

K.C.P. SUGAR AND INDUSTRIES CORPORATION LTD. Regd. Office: “Ramakrishna Buildings”, Post Box No: 727, No.239 (Old No.183), Anna Salai, Chennai – 600 006. Ph : 044 2855 5171 to 5176 Fax: 044 2854 6617 E-mail : general@kcpsugar.com, finance@kcpsugar.com CIN-L15421TN1995PLC033198 12th August 2026 BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Bandra – Kurla Complex, Mumbai-400001. Bandra (E), Mumbai – 400 051. Scrip Code: 533192 Symbol: KCPSUGIND Dear Sir/Madam, Sub : Outcome of the Board Meeting held on 12th August 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI LODR”) Pursuant to the Regulation 30 & 33 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform you that Board of Directors of the Company at its meeting held today (12th August 2026) commenced at 15:30 Hrs and concluded at 15:50 Hrs, has, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June 2026: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 is approved as recommended by the Audit Committee at their respective meeting held today (12th August 2026). The copies of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors thereon are enclosed herewith as Annexure I. 2. Annual General Meeting (AGM): The 31st AGM of the Company is scheduled to be held on Thursday, 24th September 2026 at 11.00 A.M. (IST) through Video Conferencing / Other Audio-Video Means. 3. Dividend: The Board decided to recommend to the members a final dividend of Re. 0.10/- per equity share for the financial year ended 31st March 2026, which shall be paid / dispatched within 30 days from the date of ensuing Annual General Meeting (‘AGM’), if declared and approved by the members at the AGM. Leading Manufactures of Premium Grade Sugars, Rectified Spirit, Anhydrous Alcohol, Extraneutral Alcohol, Co2, Calcium Lactate, Bio-Fertilizers, Bio-Compost and Mycorrhiza Inoculum, Quality Fabricators of Heavy Industrial Machineries Factories at - Vuyyru, Krishna Dist., A.P. – 521 165. Tel: 08676 232001 Fax: 08676 232640 - Lakshmipuram, Krishna Dist., A.P. – 521 131. Tel: 08671 222046 Fax: 08671 222640 Engineering Division - Trichy Tamil Nadu – 620 015. Tel: 0431 2501201 Website: www.kcpsugar.com K.C.P. SUGAR AND INDUSTRIES CORPORATION LTD. Regd. Office: “Ramakrishna Buildings”, Post Box No: 727, No.239 (Old No.183), Anna Salai, Chennai – 600 006. Ph : 044 2855 5171 to 5176 Fax: 044 2854 6617 E-mail : general@kcpsugar.com, finance@kcpsugar.com CIN-L15421TN1995PLC033198 4. Record date Pursuant to Regulation 42 of SEBI (LODR), Regulation, 2015, we wish to inform that the Board of Directors has decided to fix the Record Date for the purpose of payment of final dividend of Re.0.10/- per equity share subject to the approval of shareholders and eligible shareholders of the ensuing Annual General Meeting (‘AGM”). Type of Book Closure Record Date Purpose security (Both days inclusive) Equity Friday, 18th September Thursday, 17th For the purpose of Shares 2026 to Thursday, 24th September 2026 determining the shareholders September 2026 eligible to receive the final dividend, if declared and eligible shareholders of the AGM. 5. Supply Contract between KCP Sugar and Industries Corporation Limited and The EIMCO-KCP Limited The Board approved the Supply contract order of Rs. 1,53,40,01,569 (Rupees One Hundred and Fifty Three Crores Forty Lakhs One Thousand Five Hundred Sixty Nine Only), from The EIMCO-KCP Limited, Wholly owned Subsidiary of the Company, for supply of engineering parts via KCP Sugar and Industries Corporation Limited, Thuvakkudi. This is for your information and record. Thanking you, For K.C.P. Sugar and Industries Corporation Ltd. T. Karthik Narayanan Company Secretary Encl: a/a Leading Manufactures of Premium Grade Sugars, Rectified Spirit, Anhydrous Alcohol, Extraneutral Alcohol, Co2, Calcium Lactate, Bio-Fertilizers, Bio-Compost and Mycorrhiza Inoculum, Quality Fabricators of Heavy Industrial Machineries Factories at - Vuyyru, Krishna Dist., A.P. – 521 165. Tel: 08676 232001 Fax: 08676 232640 - Lakshmipuram, Krishna Dist., A.P. – 521 131. Tel: 08671 222046 Fax: 08671 222640 Engineering Division - Trichy Tamil Nadu – 620 015. Tel: 0431 2501201 Website: www.kcpsugar.com B. Purushottam & Co. No. 59, Vijaya Raghava Road, Parthasarathi Puram, T. Nagar, Chennai - 600 017 CHARTERED ACCOUNTANTS Ph: O44 28152515 / 42013486 EmaiL: info@bpcca.in I website: www.bpcca.in Chennai I Madurai I xyderabad I Vijayawada lndependent Auditor's Review Report on Unaudited Standatone Quarterty Financiat Resutts of K.C.P SUGAR AND INDUSTRIES CORPORATION LIMITED Pursuant to the Regutation 33 of the SEBt (Listing Obtigations and Disctosure Requirements) Regutations, 2015 (as amended) TO the Board of Directors of K.C.P SUGAR AND INDUSTRIES CORPORATION LIMITED We have reviewed the accompanying statement of unaudited standatone financiat resutts of K.C.P. SUGAR AND INDUSTRIES CORPORATION LIMITED ("the Company") for the quarter and three months period ended 30th June 2026 (lhe Statement"), being submitted by the Company pursuant to the requirement of Regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 (as amended), inctuding relevant circulars issued by the SEBI from time to time. 2. This Statement which is the responsibitity of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principtes taid down in lndian Accounting Standard 34 "lnterim Financiat Reporting" ("lnd AS 34"), prescribed under Section 1,33 of the Companies Act, 2073, and other accounting principtes generatty accepted in lndia and in compliance with regutation 33 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations,2015 (as amended) inctuding retevant circutars issued bythe SEBIf rom time to time. Our responsibitity is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of the lnterim Financiat Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we ptan and perform the review to obtain moderate assurance as to whether the Statement is f ree of materiat misstatement. A review is timited primarity to inquires of the company personnet and anatyticat proccdurcs appticd to financial data and thus provides less assurance than an audit conducterl in accorclance with the standards on Auditing specified under section 143(10) of the Companies Act, 2013. We have not performed an audit and accordingly, we do not express an audit opinion. 4. In respect of the Company's Sugar unit and the incidentaI Co-generation unit attached to the Sugar unit, part of the expenses incurred towards staff costs and manufacturing expenses (inctuded in other expenses) and depreciation have been recognized as such during the period and quarter ending 30'h June 2026, only to the extent, they are retatabte to the production of sugar manufactured and etectric energy generated during the said quarter. ln the opinion of the Company's Management, the remaining expenses that are retatabte to the sugar to be produced and etectric energy to be generated, in the remaining period of the current sugar season, witt be absorbed at the end of the tast quarter. The expenses so deferred are as fotlows: Rupees in takhs Other expenditure Rs.943.99 Depreciation Rs.58.11 5. It has been exptained to us by the Company's Management that, the Sugar lndust [Showing first 8,000 characters — download PDF for full document]