Appointment

hilqj s.,GAR August 27, 2026 DCS.CRD National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, 5th Floor First Floor, New Trade Wing, Rotunda Plot no. C/1, G Block Building, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) Mumbai 400 023 Mumbai 400051 Stock Gode: 500032 Stock Code: BAJAJHIND Dear Sirs, Subiect: Outcome of the Annual General Meetinq held on Auqust 27' 2026 pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule lll of the SEBI Listing Regulations, we would like to inform that based on the recommendation of Nomination and Remuneration Committee, the Shareholders at its meeting held today i.e. August 27, 2026, commenced at 11:00 A.M. and concluded at 01:15 P.M. has, approved the appointment of the following Directors of the Company: 1. Mr. Nand Lal Kalra (DlN: 05268554) as an lndependent Director for a term of five consecutive years commencing from August 28, 2026 up to August2T,2031, 2. Mr. Sanoj Kumar Potdar (DlN: 11760195) as a Non-Executive, Nominee Director (Punjab National Bank) with effect from August 28, 2026, 3. Dr. Anil Rishiraj (DlN: 02853310) as a Non-Executive, Non-lndependent Directorwith effect from May 29,2026 The requisite details as required under the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HOt49l14t14(7)2025-CFD-POD2 111376212026 dated January 30, 2026 ("SEBl Master Circular") is enclosed herewith as 'Annexure - A' The same may please be taken on record and suitably disseminated to all concerned Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited Kausik Adhikari Company Secretary & Compliance Officer (Membership No. ACS 18556) Encl: As above Baj.i Nindusthen Sugar Lld. 01f ce : Bajaj Bhawan, 2nd FLoor lamnatat Salaj Marg, 226 Nariman Point, Mumbai- 400 021 let: +91- 22-22023626. 22a12110 Faxt +91-22-22A22238 batqt Reqd. 0ffice I Gotagokaran.ath, Lakhimpur-Kheri, 0istrict Kherl,Uttar Pradesh - 262 802 GROUP lel: + 9 1 -587 6-233'l5U5l'll8. 233403 Fax: +91-5876-2331.01 investorco m pta n tsGbajajhind usthan. com I Webslte : www.balajhind ustha n-com CIN:115420UP1931PlC065243 THIN( ]OMOflROW batat suGAH Annexure - A st. Particulars Details I Name of Director Mr. Nand Lal Mr. Sanoj Kumar Dr. Anil Rishiraj (DlN: Kalra (DlN: Potdar 02853310) 05268554) (DlN: 1 1760195) 2 Reason for Appointment as Appointment as a Appointment as a an Director change viz., Independent Director (Category: (Non- Executive, appointment, Director Non-Executive, Non- resigf,e+i€nl Nominee Director) lndependent Director). remevalaeath-er Representing e{hef,#ise Punjab National Bank Date Date J Date of of of Date of appointment: appointment / appointment: appointment: With With effect from May €essa+i€rq (as With effect from effect from August 29,2026. applicable) & term August 28, 2026 28,2026. to August Terms of appointment 27, of 2031. appointment Dr. Anil Terms of Rishiraj has appointed Terms as of appointment Mr. Non-Executive, appointment: Mr. Sanoj Kumar Non-lndependent Nand Lal Kalra to Potdar (DlN: Director of the be appointed as '11760195), Deputy Company, llable to lndependent General Manager, retire by rotation. Director the Punjab National Company for a Bank as Director period of five (Category: Non- consecutive years Executive, from August 28, Nominee Director) 2026 subject to on the Board of the the approval of Company with the Members. effect from August 28, 2026, liable to retlre by rotation- 4 Brief profile (in It/r. Nand Lal Mr. Sanoj Kumar Dr. Anil Rishiraj has case of Kalra (DlN: Potdar aged 51 been working with years is Lalitpur appointment) 05268554), Aged a Power 76 years is professional Generation Company Bachelor of yb ea an rk se r with 26 Limited since March Science of 04,2014. With over 43 from experience in fields years of professional Kurukshetra Iike lnternational experience, Dr. Anil University (Gold Banking, Corporate Rishiraj has been Medalist), Master Credit, and working as a Senior of Science from Treasury Management Panjab University Management. He Executive with Larg and Bachelor of has also served.for Corporate Groups Bajaj H Laws (LL.B.) from three ars at PNB the ast cyer d 7 ofIice , Bajaj Bhawan, 2nd Ftoon Jamnalat Bajal Marg.226 Nariman Point, Mumbai- 400 021 I Re er g d+9 01 f- f i2 c2 e' 2 I 2 G0 o2 L3 a6 g2 o6 k, a r2 a2 n8 nr' a2 t1 h ,1 0 L aF ka hx: i m$ p 1 ! r- -2 (2 h- e22 ri0 , 2 D2 i2 s3 lr8 ict (heri,Utlar Pradesh - 262 802 a GR lett+91 587 6-233754151? /A. 233L03 Fat +i1-5876-233401 inve storco m pta in tsG bajaihind usthan.com I Webslte I www.bajajhind ustha n. com CIN: Ll5420UP'1931PIC065243 THIIiK T()MOflBOW b a a SU GAR handling Jodhpur lnternational Business University, brings Limited, London Development, Corporate more thah five Affairs, decades of Mr. Potdar is Liaising & Networking currently Deputy Higher experience General Manager Bureaucratic/Corporate spanning public with Punjab Levels. Prior to this, he administration, direct National Bank, HO has worked for over 26 tax years with Treasury Division, Central adjudication and Mumbai. He holds Government corporate board Preventive a bachelor's & governance. A degree in science, lnvestigative former a Certified Departments under of of Accountant Associate the Ministry Finance. Member of the lndian lnstitute of Previously, he has lncome Tax Bankers (CAllB) been associated with Appellate and has earned Essar Services lndia Tribunal (ITAT) the NSE Academy Limited. With a Master and a Certification in of Arts Degree in 36-year of Financial Markets. Personnel veteran the He is also Management lndian a & Revenue qualified Financial lndustrial Relations, he Service (lRS), he Risk holds a Degree of has translated a Manager (FRM) Doctor of Social Work distinguished from GARP, USA. and a Diploma in Human career in taxation Resource and quasi-judicial Management. adjudication into rigorous, hands- board oversight most recently Chairman of the Audit Committee of Akums Drugs Pharmaceutlcals Limited, listed pharmaceutical manufacturer. His combination of judicial discipline, regulatory depth committee leadership across audit, risk, remuneration and stakeholder governance makes him well suited to boards Bajaj H T1 oilice , tujaj Bhawan, 2nd Ftoor, JamnataL Bajaj Marg,226 Nariman Point. Mumbai- 400 021 lel +91 - 22-22123626, 228/,2110 I Fax: +91 -22 22022238 ATJ Regd.offce: Gota!okarannath, Lakhimpur-Kheri, Dist.icl Kheri,Ultar Pradesh - 262 802 1el + 91-587 6-23315/,1517 /8, 233403 L Fax: +9 1 '5876 233401 investoicompiainlsGb.jajhindusthan.€om Website : www.bajaihindusthan.com I CIN:115420UP1931P1C065243 THINK IOMOFROW halat SU GAR that value independent judgment financial rigor. 5 Disclosure of the None None None relationships between Directors (in case of appointment of a director) 6 Information as Mr. Nand Lal Mr. Sanoj Kumar Dr. Anil Rishiraj (DlN: required under Kalra (DlN: Potdar (DlN: 02853310) is not BSE Circular No. 05268554) is not 11760195) is not debarred from holding LIST debarred from debarred from the office of Director by tcoMPl1412018- holding the office holding the office of virtue of any SEBI order 19 and NSE of Director by Director by virtue of or any other such Circular dated virtue of any SEBI any SEBI order or authority. any other June 20,2018 order or any other such such authority. authority. Thanking you, Yours faithfully, For Bajaj Hindusthan Sugar Limited 4<9^9, v'- Kausik Adhikari Gompany Secretary & Compliance Officer (ftilembership No. ACS 18556) Bajaj Hindusthan Sugar Ltd. olfice : Bajaj Bhawan, 2nd Ftoor, Jamnalat Bajat I,13r9,226 Nariman Point, Mumbar- 400 021 re| +91- 22-22023626. 228421n Fax: +91 -22-22a22238 ha.lat Regd. office : Golagokarannath, Lakhimpur-Khe.i. District Kher,Uttar Pradesh - 262 802 GROUP lel: + 91-5876-233'15t+1517 /8, 233403 Fax: +91-5876- [Showing first 8,000 characters — download PDF for full document]