Outcome of the Board Meeting held on 14th August 2026.

INDIAN SUCROJSE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in Sweet® email: info.isl@yaducorporation.com /isl.investor@yaducorporation.com Ref.: ISL/AUG/2026/BM Date: 14™ August, 2026 The Manager BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code No.: 500319 Subject: Outcomes of the Board Meeting held on 14™ August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 14" August, 2026 has considered and approved, inter alia, the following matters: 1) Un-Audited Standalone Financial results for the Quarter ended 30™ June, 2026 The Board of Directors, upon the recommendation of the Audit Committee, considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30™ June, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. 2) Other Agenda Items The Board considered and approved other agenda items as placed before it, with the permission of the chairman. The aforesaid Unaudited Standalone Financial Results for the Quarter ended 30" June, 2026, together with the Limited Review Report, will be submitted to the Stock Exchange(s) and shall be published in the newspapers in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same will also be made available on the website of the Company at www.muksug.in. Trading Window: Pursuant to the code of conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Trading window for dealing in the securities of the Company by all Directors, Key Managerial Personnel, Designated Works and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) Ph.: +91-9115110651/52,+91-9115110505,9115110663 CORPORATION | Corporate Office: KH NO-24/5- New SEQ No-00039, Samalka Bound Road, Vill. Samalka Farm No. 16, South West Delhi, India, 110061; Ph: 9115522522 Persons, Connected Persons and their immediate relatives was closed with effect from Wednesday, 01% July, 2026 and shall remain closed untill 48 hours after the declaration of the aforesaid financial results. The meeting of the Board of Directors commenced at 03:00 P.M.(IST) and Concluded at QM 55 P.M.(IST). You are requested to kindly take the above information on record. Thanking You For Indian Sucrose Limited Anamika Raju Company Secretary & Compliance Officer SSVS & CO. Office :-209, Krishna Apra Plaza Chartered Accountants P-3, Sec-18, Noida, Mob: 9811674475 E-mail: ssvsandco@gmail.com LIMITED REVIEW REPORT THE BOARD OF DIRECTORS INDIAN SUCROSE LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of Indian Sucrose Limited for the quarter ended 30™ June 2026, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act 2013 read with Rule 3 of Companies (Indian Accounting Standard) Rules 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 is the responsibility of the company’s management and has been approved by the Board of Directors/ committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of standalone unaudited financial results prepared in accordance with the recognition and measurement principal laid down in the applicable Indian accounting standards (“Ind AS") specified under section 133 of Companies Act 2013, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SSV&S CQ. Chartered Accountants, (VIPUL SHARMA) (Partner) M.No:744&7 Dated: 14'" August,2026 — UDIN: 26 014ua7 FIOAFNGSLS E CamScanner Indian Sucrose Limited Regd. Off. & Works: G. T. Road, Mukerian, Distt. Hoshiarpur (Punjab) - 144 211 CIN: L15424PB1990PLC010903 Wobsito: www.muksug.in PAN-AABCHS77K Un-audited Financial Results for the Quarter Ended 30th, June-2026 Statement of Profit and Loss for the Quarter Ended 30th, June-2026 s. In Lakhs) Quarter Ended Year Ended sr. No. Particulars S0Psane” | 3tst,Mar-2026 | 30t June-2025| 31st, Mar-2026 (Un-audited) (Audited) (Un-auditad) (Auditad) 1__|RoFrvome opnerautioens 5,096/ 30,822 8,368 51,077 (Other Income 652 573 232 1,680 [Total Income 5,748 31,395 8,600/ 52,757 T [Cpa. @ |costof materials consumed 63! 20,550, 1,763] 29,520 b |Costaf Trading Gaods 362, 5,082 - 5,750 b |Changas n inventorios of frished goods, Stockin -Trade and workin-progress. 3,693 (3,344) 4,182] 886 © _|Employss benais expense 355 510 404 1,692 d |Finance Costs 538 614 562 2,283 o [Poprando amcorfieatsioni expoennses 286 416 244 1,212 ¢ |other axpanses 400 2,203 1,181 5,361 [Total oxpenses 5,696 26,030 8,336 46,705 3 |Profit bsfore Excoptftiemos annda tlax 52 5,364 264 6,053 +_[Excoptont toms g (1,710) (1.710), 5 |Prot before tax 52 3,655 264 4,343 6 [Tox oxponse: () Cument tax - 896 7 896 (2) Earior Yoar tax - 103 - 103 (3) Defarred tax 17, 47 59| 235 TOTAL (Tax Expenses) 17 1,046 66 1,233 X_|PFror tohe fPertiad 36 2,609 197| 3,110 8 _|Other Comprshencive Income [a- e that wilnot ba rociassiied o Proft & Loss Alc 437 734 [ Incoma Tax Relting tom thet wi ot b rocessiied t0 P &.L Alc (109) (109) [Total Comprohencive Incom for the Ferlod 325 325 9 [Pfror tohe fperiiod 36! 2,934 197 3,435 10 _ [Paid up Eutty Shars Capital(face valus of Rs 10/ sach) 1,738 1,738 1,738 1,738 11 |other Equity 27,459, 2 |amings per squty share (for continuing operation): (1) Basic 0.21 15.01 1.14 17.90 2 Ditod 0.21 15.01 1.14 17.90 Notes to results: 1 ‘The above financial results have been prepared in accordance with the Indian Accounting Standards (“Ind AS") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. 2 ‘The Auditors have conducted limited review of the Financial results for the quarter ending 30th June,2026. These results have been recommended by the Audit Committee at its meeting held on 14th, Aug-2026 and approved by Board of Directors at its meeting held on 14th Aug-2026. Company's Sugar and Power segments being of seasonal nature, the performance of the quarter may not be representative of the annual performance of the Company. ‘The Previous financial period Figures have been regrouped/rearrangedirestated, wherever considered necessary. Statement of Un-audited financial r [Showing first 8,000 characters — download PDF for full document]