Change in Director(s)

THE SUKHJIT STARCH AND CHEMICALS LIMITED EVOLVING WITH NATURE Ref: SSC/SVP/SE/2026-27 /c_,_ ~ Dt: 07/07/2026 BYE-FILING To, To, The General Manager-Listing Department The General Manager-Listing Department BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, BandraKurla Complex, MUMBAI- 400 001 Sandra (E), Mumabi- 400 051 Ref: Security Code: 524542 Ref: Symbol: SUKHJITS Re: Outcome of the Board Meeting held on date (Meeting commenced at 11:00 A.M. and concluded at 12:50 P.M). Pursuant to Regulation 30 & 33 to the SEBI (LODR) Reeulation. 2015 Dear Sir, We refer to the above and submit hereunder, the outcome of the today's Board Meeting:- a) The 82nd Annual General Meeting of the members of the Company has been fixed to be held on Wednesday, the 26th day of August, 2026 at Rehana Jattan, Phagwara. b) Book for the purpose of AGM will close from 21st August, 2026 to 26th August, 2026 (both days inclusive) and the cut-off date for the purpose of determining shareholders fore voting/record date for payment of dividend will be Thursday, the 20th day of August, 2026. c) Change in Management/Directors: 1. The Board has recommended to the shareholders, the re-appointment of Sh. Kuldip Krishan Sardana (DIN: 00398376) Managing Director of the Company, who retires by rotation in the ensuing AGM. 2. The Board has recommended the re-appointment of Smt. Shalini Umesh Chablani (DIN No. 00885883) as a Non-Executive Director of the Companyw.e.f. 1st September, 2026 to hold office for a period of 3 years i.e. upto 31st August, 2029 (on expiry of her existing term on 31st August, 2026), subject to the approval of the shareholders in the ensuing Annual General Meeting. 3. The Board has recommended the appointment Sh. Anil Sikka (DIN: 11746104) as a Non-Executive Independent Director of the Company, for a period of 5 years w.e.f. 26th day of August, 2026 to 25th day of August, 2031, with the approval of the shareholders in the ensuing Annual General Meeting. Regd. Office : Rehana Jattan, T : 01824 468800, 518800 FSSC:22000 Company Tehsil Phagwara, E : sukhjit@sukhjitgroup.com CIN: L15321PB1944PLC001925 Distt Kapurthala -144 407 w : www.sukhjitgroup.com (Pb.} India THE SUKHJIT STARCH AND CHEMICALS LIMITED EVOLVING WITH NATURE 4. The Board has recommended the appointment Sh. Sanjeev Kumar (DIN: 10783179), as a Non-Executive Independent Director of the Company, for a period of 5 years w.e.f. 26th day of August, 2026 to 25th day of August, 2031, with the approval of the shareholders in the ensuing Annual General Meeting. You are requested to kindly take note of the same. Thanking You, Yours Faithfully, FOR THE SUKHJIT STARCH & CHEMICALS LTD Sr. VICE PRESIDENT (FINANCE) & COMPANY SECRETARY Encl: As above Regd. Office: Rehana Jattan, T : 01824 468800, 518800 FSSC:22000 Company Tehsil Phagwara, E : sukhjit@sukhjitgroup.com CIN : Ll5321PB1944PLC001925 Distt Kapurthala -144 407 w : www.sukhjitgroup.com (Pb.) India