NSERecord Date19 Jun 2026 · 19 Jun 2026, 11:11 am

Record Date

The Ugar Sugar Works Limited · UGARSUGAR

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The Ugar Sugar Works Limited has announced the Record Date for its upcoming final dividend. Shareholders eligible for this final dividend must hold company shares by July 29, 2026. This date is crucial for investors as it determines entitlement to the dividend distribution. The Record Date is also relevant for the cut-off date for e-voting and participation at the company's 86th Annual General Meeting.

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Full Announcement

The Ugar Sugar Works Limited has informed the Exchange that Record date for the purpose of Dividend is 29-Jul-2026.

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UGARSUGAR_19062026111149_BC_Record_Date_2026.pdf

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THE UGAR SUGAR WORKS LIMITED. Works * Ugar Khurd - 591 316, Dist.Belgaum, Karnataka Phone * -91 8339 274000 (5 Lines) Fax* -918339 272232 E-mail * helpdesk@ugarsugar.com Website • www.ugarsugar.com Regd. Office * Mahaveernagar, Sangi i - 416 416, Maharashtra. Phone * -912332623717, 2623716 Fax * -912332623617 E-mail * usw. sangli@ugarsugar.com. TIN No. * 29520007001, PAN-AAACT7580R GSTIN NO * 29AAACT7580RIZD. ECC No.AAACT7580 RXMOOl. (CIN - LIS421PNl939PLC006738) Sec/ Date: 19th June 2026 To, To, The Executive Director, Corporate Communications Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd. P J Towers, Dalal Street, Exchange Plaza, Plot no. C / 1, G Block Mumbai. Tel No: (022) 22721234 Bandra-Kurla Complex, Bandra (E) Fax No: (022) 22721278/22722039 Mumbai - 400 051 Tel No: (022) Stock Code: 530363 26598148 Fax No: (022) 26598120 Stock Code: UGARSUGAR Subject:- Book Closure and Record Date for final dividend and Cut-off Date for e-voting and participation at the 86th Annual General Meeting ("_the AGM"). Dear Sir / Madam, Pursuant to Regulation 42 & 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Company has fixed the Book Closure date form Thursday 30th July 2026 to Wednesday 5th August 2026 (both days inclusive) for the purpose of Dividend and e-voting and participation at the t 86th Annual General Meeting ("the AGM"). Further, the Company has fixed Wednesday 29th July 2026 as the record date for the purpose of payment of the final dividend for FY 2025-26 & cut off date for entitlement of the Members to cast their votes through e-voting for the 86th Annual General Meeting of the Company which is scheduled to be held on Wednesday, 5th August 2026 virtually. Request you to take note of the same. T r Desh ande Company Secretary & Com ICSI Membership No.: A45586 Place: Ugar Khurd Mumbai :70 I, Roha Orion, 16'" Road, Sandra (W), Mumbai 400 050,.Phone:+9 l 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com. Bangalore:317, 14'11Cross, 9'11 Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560 011.Ph./Fx:+91 80 26565630, ail:usw.blr@ugarsugar.com. Belgaum :Chinmaya, Plot No.267/B, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 0 I0 , TelefaxNo.+9183124 72204,Email:usw.bgm@ugarsugar.eom.