The Board of Directors has approved the appointment of STR & Associates, Cost Accountants, as the Cost Auditors of the Company for the financial year 2026-27

Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 SL/SE/1070/2026 13.8.2026 Dear Sirs, Sub: Outcome of Board meeting held on 13.8.2026. Ref: Scrip Code: NSE – SAKHTISUG, BSE - 507315 We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2026) has approved, inter alia, the following: 1. The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2026 together with Segment Results. The aforesaid Unaudited Financial Results and the Limited Review Report of the Statutory Auditors, M/s.P.N.Raghavendra Rao & Co., Coimbatore, thereon are enclosed as Annexure -I 2. Appointment of Additional Non-Executive Non-Independent Director: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved appointment of Sri.S.Chandrasekhar (DIN: 00011901) as Additional Non-Executive Non-Independent Director to hold office upto to the date of the next Annual General Meeting of the Company, and thereafter, subject to the approval of the shareholders of the Company, as a Non- Executive Non-Independent Director. Sri.S.Chandrasekhar (DIN: 00011901) is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - II. 3. Re-appointment of Sri.M.Balasubramaniam (DIN:00377053) as Managing Director: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved re-appointment of Sri.M.Balasubramaniam (DIN:00377053) as Managing Director of the Company for a further period of five years from 27th August 2026 to 26th August 2031 without remuneration, subject to the approval of the shareholders at the ensuing General meeting of the Company. Sri.M.Balasubramaniam (DIN:00377053) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority. Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - III. 4. Re-appointment of Sri.M.Srinivaasan (DIN:00102387) as Joint Managing Director: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved re-appointment of Sri.M.Srinivaasan (DIN:00102387) as Joint Managing Director of the Company for a further period of five years from 27th August 2026 to 26th August 2031 without remuneration, subject to the approval of the shareholders at the ensuing General meeting of the Company. Sri.M.Srinivaasan (DIN:00102387) is not debarred from holding the office of Managing Director by virtue of any SEBI order or any such authority. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - IV. 5. Appointment of Internal Audit: The Audit Committee and the Board of Directors of the Company have approved the appointment of Smt.R.Jeysree, Manager – Costing, to head the Internal Audit Department of the Company (in-house) with effect from 13th August 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - V. 6. Change in Senior Management: Consequent to the retirement of Sri.P.Sankararaja Pandian, Sr. Vice President (Taxation & Internal Audit) on 30th June 2026, Smt.R.Jeysree, Manager – Costing, will head the Internal Audit Department of the Company (in-house) with effect from 13th August 2026. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - VI. Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 7. Convening of Annual General Meeting. The Board has convened 64th Annual General Meeting of the Company on Friday, 25th September 2026 at 12.30 P.M. through Video Conferencing(“VC”) / Other Audio-Visual Means (“OAVM”) 8. Appointment of Cost Auditors: Approved the appointment of STR & Associates, Cost Accountants (Firm No.000029), as the Cost Auditors of the Company for the financial year 2026-27. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure - VII. The above information are given pursuant to pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 11.00 A.M. and concluded at 12.00 P.M. We request you to take the above on record. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED Company Secretary Encl: As above BSE Limited The National Stock Exchange of India Floor - 25, Limited P.J.Towers Exchange Plaza, 5th Floor, Plot No.C/1, Dalal Street, Fort G-Block, Bandra Kurla Complex, MUMBAI – 400 001 Bandra (East) MUMBAI – 400 051 Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com aNNEX URE SAKTHI SUGARS LllVlITED CIN : L15421TZ1961PLC000396 Reg,d Office: Sakthinagar PO - 638315, Erode District, Tamilnadu (Phone: 0422 4322222, 2221551) (E mail : shares@sakthisugars.com,W ebsite : www.sakthisugars.com) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (Rs. in Lakhs) Quarter Ended IYear Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Income Revenue from operations 37690.99 30192.41 30242.41 89897.02 Other Income 446.51 8032.44 354.90 8640.09 Total Income 38137.50 38224.85 30597.31 98537.11 2. Expenses Cost of material consumed 21553.90 22233.98 16570.68 58667.27 Purchase of stock in trade 274.42 215.21 81.15 547.65 Changes in inventories of finished goods, work-in-progress and stock in trade 4203.53 (7339.88) 1589.01 (6162.09) Employee benefits expenses 1661.59 1505.70 1537.64 6387.02 Finance costs 2415.38 2335.16 2537.39 9841.53 Depreciation and amortization expense 942.92 940.57 944.36 3798.29 7326.77 6603.43 7527.00 21646.35 Other expenses Total Expenses 38378.51 26494.17 30787.23 94726.02 3. Profit/(Loss) before exceptional items and tax (1-2) (241.01) 11730.68 (189.92) 3811.09 4. Exceptional Items 5. Profit/(Loss) before extraordinary items and tax (3-4) (241.01) 11730.68 (189.92) 1 3811.09 6. Extraordinary Items 7. Profit/Loss for the Period before tax (5-6) (241.01) 11730.68 (189.92) 1 3811.09 8. Tax expen [Showing first 8,000 characters — download PDF for full document]