Resignation of Secretarial Auditor.

INDIAN SUCROJSJE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in Sweet® email: info.isl@yaducorporation.com /isl.investor@yaducorporation.com Date: August 27, 2026 The Manager Department of Corporate Services The Bombay Stock Exchange Limited Floor 25, P.J. Tower, Dalal Street, Fort, Mumbai — 400001 Ref. Scrip Code No.: 500319 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), read with Part A of Schedule 111 thereto, we hereby inform you that M/s Manoj Purbey & Associates, Practicing Company Secretaries, has tendered its resignation as the Secretarial Auditor of the Company, with immediate effect, vide its resignation letter dated 26" August, 2026. The reason for resignation is as stated in the resignation letter enclosed herewith. Management’s Perception: The company has provided all relevant records, registers, documents and information required for the purpose of conducting the Secretarial Audit to the Audit Team during the course of the Audit. The Company has also extended the necessary cooperation and assistance to the Audit Team for completion of the Secretarial Audit. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Para A of Schedule I1l of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; are given in Annexure — A. Resignation letter of Secretarial Auditor is enclosed herewith. Kindly take the same on the record. Thank you Yours Faithfully, For Indian Sucrose Limited Kunal Yadav ! Managing Director \% DIN: 01338110 Encl.: a/a 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 Annexure-A Details as required in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Particulars Description Name M/s Manoj Purbey & Associates, Company Secretaries Reason for Change viz. appointment, resignation, As stated in the resignation letter enclosed removal, death or otherwise Date of Resignation August 26, 2026 Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between Not applicable Directors (in case of appointment of Director) MANOJ PURBEY & ASSOCIATES Address: 202, 2" floor, 4&5, Metro Complex Company Secretaries Veer Savarkar Block, Shakarpur, Delhi 110092 E-mail: purbey@mpassociate.org Phone No. 8178958044 Date: 26th August 2026 The Board of Directors Indian Sucrose Limited G. T. Road Mukerian Distt Hoshiarpur, Punjab, India, 144211 CIN: L15424PB1990PLC010903 Subject: Resignati o By yoct: Resignation from the office of Secretarial Auditor of Indian Sucrose Limited for the Dear Sir/Madam, 1. With reference to the above, we were appointed as the Secretarial Auditor of Indian Sucrose Limited ("the Company"), to fill the casual vacancy arising out of the unfortunate demise of the previous Secretarial Auditor of the Company. 2. Pursuant to the said appointment, our team visited the office of the Company for physical verification of the statutory registers, records and documents required to be examined for the purpose of the Secretarial Audit. 3. Secretarial Audit, as mandated under Section 204 of the Companies Act, 2013 and the rules made thereunder, requires the Secretarial Auditor to examine and verify original statutory records, registers, minutes and documents of the Company, and to report thereon in the format prescribed under Form MR-3, after exercising the requisite professional diligence and forming an independent opinion on the Company's compliance with applicable laws. 4. Having regard to the scope, rigour and level of assurance required to be applied for a Secretarial Audit, and in the absence of complete and timely access to the original statutory records within a reasonable period, we regret to state that we are not in a position to continue with the assignment while upholding the professional diligence, independence and assurance that a Secretarial Audit under Form MR-3 mandates. 5. Inview of the above, and solely in order to uphold the sanctity of the secretarial audit process and the professional standards applicable to us, we hereby tender our resignation from the office of Secretarial Auditor of Indian Sucrose Limited. 6. We request the Board to kindly take note of this resignation and to take the necessary steps for appointment of a new Secretarial Auditor to fill the resultant casual vacancy at the earliest, so that the porMan Pt ifi Gompey Pary Company's statutory compliance timelines remain unaffected. We also request you to arrange for the necessary intimations/filings. if any, as may be required under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (if applicable), and other applicable laws. 7. We wish to place on record our appreciation for the opportunity extended to us, and we assure the Company of our continued professional courtesy during this transition. We shall be glad to hand over/return any documents submitted to us for the purpose of thi: s engagement, and to render such reasonable assistance as may be required for a smooth handover to the incoming Secretarial Auditor. Kindly acknowledge receipt oft his letter. Thanking you, For Manoj Purbey & :u.u_x'ialu cs Mnlo]Qum-r Purbey Principal Partner M.NO. F6063 C.P. No. 27771