Shareholders meeting

MIttS UTTAM $UGAR LIMITED Corporate ffie :A-28, tll Floor, CMATower, Sector-24, N0IDA-201 301 Uttar Pradesh, India Telephone : 0 1 204525000 E-mail : uttamsugamoida@uttamsugar.com August 24,2026 National Stock Exchange of India Ltd. BSE Limited Listing Department Listing Department "Exchan ge Plaza", Bandra-Kurla Complex, P.|. Tower, Bandra (EJ, Mumbai - 400 051 Dalal Street, . Fort, Mumbai - 400 001 Ref. :- Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729 Sub:- AGM Updates- 31st Annual Report of the Company & Notice of the 31st ("AGM") Dear Sirs, In Continuation of our earlier intimation regarding 31,t Annual General Meeting [AGM) of Shareholders of the Company scheduled to be held on Friday, l8tt' Septemb er,2026 at 72.00 noon through VC/OAVM facility, we are sending herewith 31't Annual Report of the Company including Notice of 31't AGM for the financial year 2025-26, which is being sent to all the shareholders of the Company through electronic mode. The Notice of the AGM and Annual Report is also being uploaded on the Company's website and can be accessed at www.uttamsugari[. You are requested to take the same on your records. Thanking you, Yours' faithfully, For Uttam Sugar Q,A, 4.\ Eftr:i ./-- (RAIESH GARG Company iance Officer X Encl: As above Registered A/fice; Village Libberheri, Tehsil Roorkee, Distt. Haridwar, Uttarakhand, India Website : www.uttamsugar.in, CIN No-L99999UR 1 993PLC0325 18 Uttam Sugar Mills Limited If it’s sweet, it’s Uttam. 31st ANNUAL REPORT 2025-26 Corporate Overview Statutory Report Financial Statements Corporate Information Board of Directors Bankers Mr. Raj Kumar Adlakha, Managing Director Punjab National Bank Vision Mr. Shankar Lal Sharma, Executive Director State Bank of India Mr. Gurbachan Singh Matta, Non-Executive Director Axis Bank Limited Mr. Jasbir Singh, Independent Director Yes Bank Limited To be a dynamic organization Mr. Ravi Kumar, Independent Director IndusInd Bank Limited Mrs. Anju Sethi, Independent Director Zila Sahkari Bank Limited Ghaziabad that stays ahead of emerging HDFC Bank Limited Audit Committee ICICI Bank Limited challenges through a culture Mr. Ravi Kumar of continuous development Mr. Jasbir Singh Statutory Auditor Mr. Gurbachan Singh Matta M/s B.K. Kapur & Co. and technological innovation, Chartered Accountants Nomination and Remuneration Committee 17, Navyug Market while upholding a strong Mr. Jasbir Singh Ghaziabad, Uttar Pradesh - 201001 commitment to social Mrs. Anju Sethi Mr. Gurbachan Singh Matta Internal Auditor responsibility. M/s S. S. Kothari Mehta & Co. LLP, Stakeholders Relationship Committee Chartered Accountants Mr. Gurbachan Singh Matta Plot No. 68, Okhla Phase III, Mr. Shankar Lal Sharma New Delhi - 110020 Mr. Jasbir Singh Cost Auditor Corporate Social Responsibility Committee M/s M.K. Singhal & Co. Cost Accountants Mr. Raj Kumar Adlakha Mr. Shankar Lal Sharma MSG House, C-91, Sector-71, Noida, Mission Uttar Pradesh- 201301 Mrs. Anju Sethi Secretarial Auditor To be a growth-driven Registered Office M/s N.K. Rastogi & Associates Village Libberheri, Tehsil Roorkee, District Haridwar, Company Secretaries 3, Shankar Vihar, 2nd Floor, organization leading in Uttarakhand-247667 Vikas Marg, Delhi – 110092 Bio-Fuel and green power production, while producing Corporate Office Registrar and Transfer Agent A-2E, 3rd Floor, C.M.A. Tower, Sector – 24, MUFG Intime India Private Limited and marketing UTTAM quality Noida – 201 301 (U.P.) Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi – 110058, sugar creating a trusted Tel. :- 011-4141 0592-94, Email: delhi@in.mpms.mufg.com Website brand and delivering lasting www.uttamsugar.in Listed At value to all stakeholders. National Stock Exchange of India Limited Grievance id Symbol: UTTAMSUGAR investorrelation@uttamsugar.in BSE Limited 2EmaUilt itdam Sugar Mills Limited Scrip Code: 532729 uttam.secretarial@uttamsugar.com 2 Uttam Sugar Mills Limited Annual Report 2025-26 3 Corporate Overview Statutory Report Financial Statements Sugar and Ethanol Manufacturing Process Corporate Snapshot From 2,500 TCD in 2001 to 27,000 TCD presently, each year the Company has grown in terms of crushing capacity from Plantation white sugar to Refined sugar of less than 20 ICUMSA, Liquid sugar, Specialty sugar, Pharmaceutical grade sugar and now has 21 products to its name. Our sugar can be found in all leading Stores, Hotels, Restaurants, Airlines, Railways, and retailers in all of Northern India, Central India and the States of Rajasthan & Gujarat, making it the most value added sugar. Some of clients includes all leading Hotel chains like Taj, Lalit, Leela, Lemon Tree, etc., organized retail Steam Cane milling/crushing like Amazon, Flipkart, Blinkit, Zepto etc. and prestigious Institutional sale like Rasna, Safal, Britannia, Cadbury, Pepsi, Parle, Mother Dairy, Bikanerwala etc. Having an installed capacity of 122 MW, we also have an exportable capacity of 64 MW of Power. Steam Focused now on Bio-fuel. The present capacity is 300 KLPD on C-Heavy Molasses. 25% capacity higher in case of B-Heavy/ syrup. Steam Our strict/sincere adherence to Uttam Quality and sound Corporate Governance practices ensures transparency in operations. 4 Uttam Sugar Mills Limited Annual Report 2025-26 5 Corporate Overview Statutory Report Financial Statements Our Manufacturing Facilities Our Manufacturing Facilities UNIT I UNIT II UNIT III UNIT IV LIBBERHERI BARKATPUR KHAIKHERI SHERMAU Haridwar, Uttarakhand Bijnor, Uttar Pradesh Muzaffarnagar, Uttar Pradesh Saharanpur, Uttar Pradesh The sugar mill at Libberheri is The sugar mill at Barkatpur The sugar mill at Khaikheri The sugar mill at Shermau located in District Haridwar, is located in District Bijnor, is located in District is located in District in the state of Uttarakhand. in the state of Uttar Pradesh. Muzzafarnagar, in the state Saharanpur in the state of At Libberheri unit we have At Barkatpur unit we have of Uttar Pradesh. Uttar Pradesh. cane crushing capacity of cane crushing capacity of At Khaikheri unit, we have At Shermau unit, we have 7000 TCD per day and Co- 8500 TCD per day and Co- cane crushing capacity of cane crushing capacity of generation capacity of 29 MW generation capacity of 53 5500 TCD per day and 6000 TCD per day and Co- along with Distillery capacity MW along with Distillery Co-generation capacity generation capacity of 25 of 50 KLPD. Libberheri unit capacity of 250 KLPD. of 15 MW. Khaikheri unit MW. Shermau unit produces produces Refined, Speciality Barkatpur unit produces produces premium quality premium quality white and Pharmaceutical grade Sugar and Ethanol. This unit white refined Sugar. refined Sugar. Sugar and Ethanol. This unit also have Potash production also have Potash production plant with a capacity of 200 plant with a capacity of 50 TPD. TPD. 6 Uttam Sugar Mills Limited Annual Report 2025-26 7 Corporate Overview Statutory Report Financial Statements Our Growth Journey Across 28 Years 1998 year 2004 year 2007 year 2007 year 2012 year 2016 year Journey started Expansion in Libberheri unit Setting up of third Expansion in Setting up of first Invert Sugar Journey started with Expansion in Libberheri unit sugar unit Barkatpur Unit Distillery unit Production Uttam Sugar Mills Limited capacity to 6250 TCD Setting up of third Expansion in Setting up of first Invert Sugar subsequent years by 2004 sugar unit at Khaikheri, capacity of Barkatpur Distillery unit with Launched at Muzzafarnagar (Uttar Unit to 7000 TCD installed capacity Libberheri unit Pradesh) with the of 75 KLPD at capacity of 4500 TCD Barkatpur Unit 1998 2001 2004 2005 2007 2007 2007 2011 2012 2015 2016 2018 2001 year 2005 year 2007 year 2011 year 2015 year 2018 year Setting up of first Setting up of second Setting up of fourth Branded and Speciality Setting up of Expansion of Distillery sugar unit sugar unit sugar unit Sugar Pharma Unit Distillery capacity Setting up of first sugar Setti [Showing first 8,000 characters — download PDF for full document]