Copy of Newspaper Publication

K.M. Sugar Mills Ltd. Factory & Works: P.O Motinagar- 224201, Dist. Ayodhya (U.P.) Phone: 7571000692, Email: director@kmsugar.com CIN No.: L15421UP1971PLC003492, GSTIN No. 09AAACK554152PZ Date: 05" July, 2026 BSE Limited, National Stock Exchange of India Limited, 25t Floor, Phiroz Jejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai-400051 Phone no. 022-22728527 Phone no. 022-26598100 Scrip Code:532673 Symbol: KMSUGAR Dear Sirs, Subject: Submission of Newspaper advertisement in respect of 53 Annual General Meeting of the Company Please find enclose herewith copies of advertisement published in Financial Express (English Edition) and Jan Satta (Hindi Edition) dated 05th July, 2026 confirming completion of dispatch of Annual Report for Financial Year 2025-26 and Notice of 53" Annual General Meeting and other necessary information pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The aforesaid information is also available on the website of the Company, viz., https:// https://www.kmsugar.com You are requested to take the information on record. Thanking you, Yours faithfully, For & on behalf of For K M Sugar Mills Limited Ritika Tandon Company Secretary and Com| Encl.: A/a Regd. Office:76, Eldeco Greens, Gomti Nagar, Luck- n22o601w0, (U.P.), Phone: 0522-4079561/2308772, Email. kmsugar@gmall.com WWW.FINANCIALEXPRESS.COM SUNDAY, JULY 5, 2026 dotel d Canara Bank FE SUNDAY @ Demand Notice R WRDPT I SoRUSH ] A G ovemment of India Undertaking Regional office- 1: Vipin Khand, Gomti Nagar, Lucknow K.M. SUGAR MH.LS LIMITED Notice Under Section-13(2) of The Securitisation And Reconstruction of Financial Assets And Enforcement of Security Interest Act, 2002. Whereas at the request of you (below mentioned borrowers or/and guarantors) Branch Coming Under Canara Bank Regional office-1 : Lucknow, had granted Cash Credit Facility against scheduled property, creating security interest in favour of the bank. The particulars of property mortgaged, by you by way deposit of tile deeds creating security interest in favour of the bank are mentioned hereunder, As you have NOTICE OF 53" ANNUAL GENERAL MEETING failed to discharge the debut due to the bank, the below mentioned loan account has been classified as Non-Performing Asset as per the Mofice is hereby given that the Annual General Meeting of the Company will be guidelines issued by the Reserve Bank of India. As the Demand Notice sent to you by Registered Post calling upon you to discharge the debt fteld on Tuesday 28" July, 2026 at 11:30 AM held through Video Conferencing due to Bank were retumed, unserved, we are publishing contents of demand notice as under for your information. (“VC") / Other Audio-Visual Means (“08V"t)o tr: " Inesses set outin the notice dated 18" May, 2026, in compliance with all the applicable provisions Name of Borrowers/ Description of Properties Datoef Amt. due as per of the Companies Act, 2013 and the Rules made thereunder and the Securities Demand| 5 mand Notice Guarantors & Address and Exchange Board of India ("SEBI") (Listing Obligations and Disciosure Notice Requirements) Reguiations, 2015 read Circular No. 14/2020 dated Apr8, i20l20 BRANCH:- LUCKNOW VIRAM KHAND GOMTINAGAR BRANCH (18481) Circular Mo. 17/2020 dated Apnil 13, 2020, Circular No. 20/2020 dated May 5 1. Dr. Reshma Siddiqui (borrower & Mortgagor) D/o Shri EMT of All M.I.G. Residential Plot/house No: E-5/101 Situated @ [ Rs. 12849684 2020, Circular No, 21/2021 dated December 14, 2021, Circular Mo. 2/2022 dated May 5, 2022-and Circular No, 10/2022 dated December 28, 2022 and Faried Ahmad Siddiqui, 2. Mr. Mushtaq Ahmed Siddiqui (co- Amrapali Scheme, Hardoi Road, Lucknow, Area: 146.07 Sq. -} ason subsequent circulars it in this regard, the latest being General Circular No Borrower) S/o Shri Faried Ahmad Siddiqui, 3. Mr. Ishtiyaq Mtr. CERSAI ID: 100001928273, Owned by Dr. Reshma N 31.05.2026 g +intt, & other 09/2023 dated September 25, 2023 (collectively referred to as "MCA Ahmad Siddiqui (guarantor) S/o Shri Faried Ahmad Siddiqui Siddiqui D/O Shri Faried Ahmad Siddiqui. Boundary As Per Circulars”), prescribing the procedere and mannar of conducting the AGM all Rlo-1. 5/324, Viram Khand, Gomti Nagar, Lucknow- Deed: East: 9.00 Mtr Wide Road, West: House No E-5/112, 0 expenses through VT / OAVM. The Securities an ange Board of India (*SEBI") alsa 226010, Rlo-2. House No: E-5/101 Amrapali Scheme, North: 9.00 Mtr Wide Road, South: House No E-5/102 vide its Circular Mo, SEBIHO/CFDYPoD-2/ 2023/4 dated January 5, 2023, Hardoi Road, Lucknow-226003 Octobe6r, 2023, and October 7, 2023 51 ad bry SEBI (collectively referredto as “relevant circulars”). 1. M/s Shree Aabhushan Jewellers Proprietor- Shri Ajay EMT Of E.W.S. House No: E-4/377 Situated In Viram Khand, @ | Rs.2130,11623 The Notice of the AGM, has been sentto all the Members of the Company whose Kumar Verma S/o Shri Shyam Narain Prasad Address 1: Gomti Nagar Scheme, Lucknow Area: 36.75 Sq. Mtr., CERSAI -] ason emall add red with the Company / Depository Participant(s). Shop No A9 Janta Market, Vinay Khand 2, Gomti Nagar, ID: 200011276524, Owned By Shri. Shyam Narayan Prasad N 31.05.2026 The aforesaid documents will also be available on the Company's website at Lucknow-226010, Address 2: E-4/377, Viram Khand, Gomti Slo Late Shri Ganga Vishnu And Smt. Radhika Devi W/o Shri. g +intt. & other wiww. kmsugar.com and on the website of the Stock Exchanges, ie., BSE Limited Nagar, Lucknow -226010, Proprietor- Shri. Ajay Kumar Shyam Narayan Prasad, Boundary As Per Deed: East: 6.00 ® expenses and Mational Stock Exchange of India Limited at com and Verma S/o Shri Shyam Narain Prasad R/o: E-4/377, Viram Mtr Wide Road, West: House No 4/392, North: House No ww.nseindia.com and on the website of Company's Registrar and Transfer Khand, Gomti Nagar, Lucknow -226010, Guarantor & 4/378, South: House No 4/376. Agent, Link in Time India Private Limited ("LITIPL"), at Mortgagor -Shri Shyam Narayan Prasad S/o Late Shri Ganga hitps:/instamest.linkintime.co.in respectively. The detailed instruction to the Vishnu Prasad Verma R/o: E-4/377, Viram Khand, Gomti members for regi on of their email address, manner of participating in th Nagar, Lucknow -226010, ADDRESS 2: 38/129, Nariyal AGM through Video Confere (“VC") / Other Audio-Visual Mean: Bazar Chowk, Kapur Nagar, Kanpur- 208001, Smt. Radhika inchudingt he manner of a-votiisn sget outinthe notice of AGM of the company Devi W/O Shri. Shyam Narayan Prasad R/O: E-4/377, Viram Pursuant o the provisions of Section 108 of the Companies Act, 2013 read with Khand, Gomti Nagar Lucknow -226010, Guarantor: Shri. Rule 20 of the Companies (Management and Administration) Rules, 2014 and Vijay Kumar Verma S/O Shri Shyam Narayan Prasad R/O: Regulation 44 of SEBI {LOARD), 2015, the Compa providing remot oling E-4/377, Viram Khand, Gwari Chouraha, Gomti Nagar, facility toi ts members to exercise their right o vote ont he resolutions proposed Lucknow -226010 to be transacted at the AGM.T he Company has arranged remiote e-voting facility through Link in Time India Private Limited (“LITIPL") http BRANCH:- LUCKNOW VIBHAV KHAND GOMTINAGAR [18476] Members may use | 1gin Credentials provided in the notice of AGM for casting their votes elec! 1. M/s Capital Battery (borrower) Proprietor- Md. 01. EMT Of Plot No.- E-7, Over Part Of Gata No-437 Minjumla, & | Rs.252984858 Amember whose name appears in the register of members as on cut-off datei.e Zaid Mahfooz S/o Mahfooz Ahmad Address 1: Situated At Vill- Paikramau, Pargana- Mahona, Tehsil- Friday, June 26, 2026 shall anly be entitied to avail the facility of remote e-voting - ason Bakshi Ka Talab, District- Lucknow, Area: 1000 Sq. ft l.e LGF 01 Saba Complex, Near Khurram Nagar N 31.05.2026 a3 welals voting the general meeting. Any person whao becomes member of the Police Chowki Lucknow-226022, Address 2: Plot 92.936 Sq. Mtr., [Showing first 8,000 characters — download PDF for full document]