Shareholders meeting

Cf:J Kothari Kothari Sugars and Chemicals Limited HQ(if Regd. off.: "Kothari Buildings", No.115, M.G.Salai, Nungambakkam, Chennai -600 034. Phone : 044-35225500 / 501 www.hckotharigroup.com/kscl SUGARS AND CHEMICALS LTD G R O U P Aug 13, 2026 Listing Department National Stock Exchange of India Ltd. Exchange Plaza Bandra -Kurla Complex Bandra [E], Mumbai -400 051 Dear Sirs, Symbol -KOTARISUG Sub: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 65th Annual General Meeting of the Company. 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the 65th Annual General Meeting (AGM) held on Thursday, 13th August 2026 (commenced at 11:00 hrs and concluded at 11:50 hrs) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") have transacted all the items contained in the Notice calling the 65th AGM dated 04th May 2026. 2. The details of the businesses transacted at the 65th AGM are as follows: Ordinary Business: (i) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors thereon and Report of the Board of Directors. (Ordinary Resolution) (ii) Re-appointment of Mr. Arjun B. Kothari, (DIN: 07117816) as Director of the Company who retires by rotation. (Ordinary Resolution) Special Business: (iii) Ratification of Remuneration to Cost Auditor for the financial year 2026 - 2027. (Ordinary Resolution) 3. The Company has provided remote e-voting facility to the members to cast votes electronically and also e-voting facility at the Annual General Meeting for the shareholders who have not voted through remote e-voting. Cont .... .2/- Sugar Units : CIN : L1542 lTN 1960PLC004310 TIN No.: 33790460019 dt 1-1-2007 Unit· I: Kattur Post -621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone: 0431-2541224 / 2541350, Fax: 0431-2541451 CST No. 24518 dt. 26-06-1961 Unit -II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamilnadu, Phone: 04329-320800 GSTIN: 33AABCK2495F1ZP Kothari Sugars and Chemicals Limited Kothari Regd. off.: "Kothari Buildings", No.115, M.G.Salai, Nungambakkam, Chennai -600 034. Phone : 044-35225500 / 501 www.hckotharigroup.com/kscl SUGARS AND CHEMICALS LTD G R O U P .. (2) .. 4. The Chairperson informed the members that the consolidated results of remote e-voting and e-voting at the Annual General Meeting would be announced within two working days from the closure of AGM and shall be intimated to the Stock Exchange and posted on the website of the Company and Central Depository Services Limited. Kindly take this into your records and acknowledge the receipt. Thanking you Yours truly, for Kothari Sugars and Chemicals Limited R. Prakash Company Secretary & Compliance Officer Sugar Units : CIN: L1 5421TN1960PLC004310 TIN No.: 33790460019 di 1-1-2007 Unit· I: Kattur Post -621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu, Phone: 0431-2541224 / 2541350, Fax: 0431-2541451 CST No. 24518 di. 26-06-1961 Unit • II: Sathamangalam Village, Vetriyur Post : 621 707. Ariyalur Dist., Tamilnadu, Phone : 04329-320800 GSTIN : 33AABCK2495F1 ZP