Scheme of Arrangement

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.:09AAACK5545P12Z August 20, 2026 To To The Listing Department The Listing Department BSE Limited National Stock Exchange ofI ndia Limited Department of Corporate Services Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai — 400051 Mumbai — 400001 Scrip Code: 532673 Trading Symbol: KMSUGAR Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Pronouncement of Order by the Hon’ble National Company Law Tribunal, Allahabad Bench (“Hon’ble NCLT”) sanctioning the Scheme of Arrangement for Demerger. Dear Sir(s)/ Madam(s), In continuation ofo ur earlier intimation dated July 07, 2026, in relation to the Scheme of Arrangement for Demerger of Distillery Division (“Demerged Undertaking”) of K M Sugar Mills Limited (“Demerged Company*) and KM Spirits and Allied Industries Limited (“Resulting Company™) and their respective shareholders and creditors under section 230-232 of the companies act, 2013 (“Scheme of Arrangement”), we wish to inform you that the Hon’ble National Company Law Tribunal, Allahabad Bench (“Hon’ble NCLT”) has yesterday, on August 19, 2026, pronounced its Order, sanctioning the aforesaid Scheme of Arrangement (“Order”). The copy of the Order is awaited and shall be submitted once the same is made available on the website of the Hon’ble NCLT. Kindly take the above information on record. Thanking you, Yours Faithfully, For K M Sugar Mills Limited Ritika Tandon Regd. Office : 76, Eldeco Greens, Gomti Nagar, Lucknow — 226010, (U.P,) Phone : 0522-4079561/2308772, Email : kmsugar@gmail.com