Outcome of the Board Meeting held on August 28, 2026

INDIAN SUCROSELIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in Sweet® email: info.isl@yaducorporation.com fisl.investor@yaducorporation.com Ref.: ISL/AUG/2026/BM Date: 28" August, 2026 The Manager, BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code No.: 500319 Subject: Outcomes of the Meeting of the Board of Directors held on 28" August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 28" August, 2026 has, inter alia, considered and approved the following matters: 1) taken note of the resignation tendered by M/s Manoj Purbey & Associates, Secretarial Auditor of the Company w.e.f. 26™ August, 2026 (Disclosure already given) 2) Based on the recommendation of the Audit Committee, appointed M/s Sanjay Grover & Associates, Company Secretaries (Peer Review No. 7853/2026) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation of the erstwhile Secretarial Auditor, M/s. Manoj Purbey and Associates. The said Secretarial Auditor shall hold office until the conclusion of the next Annual General Meeting (AGM) of the Company to be held in the year 2026. The said firmshall conduct the secretarial audit of the Company for the Financial Year 2025 — 2026, The meeting of the Board of Directors commenced at 11:00 A.M.(IST) and concluded at 03.00 P.M.(IST). This may pl also be treated as a price sensitive information under SEBI PIT Regulations. You are requested to kindly take the above information on record. Thanking You For Indian Sucrose Limited Kunal Yaday Managing Director DIN: 01338110 Works and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) Ph.: +91-0115110651/52,+91-115110505,9115110663 CORPORATION Corporate Office: KH NO-24/5- New SEQ No-00039, Samalka Bound Road, Rising Through Innovision Vill. Samalka Farm No. 16, South West Delhi, India, 110061; Ph: 9115522522 INDIAN SUCROJSE LIMITED CIN: L15424PB1990PLC010903 / Website: www.muksug.in email: info.isi@yaducorporation.com /isl.investor@yaducorporation.com Ref.: ISL/SE/August/2026 Date: 28" August, 2026 BSE Limited Corporate Relation Department, Floor 25, Phiroze Jecjeebhoy Towers, Dalal Street, Fort, Mumbai -400001 Scrip Code No.: 500319 Dear Sir/Madam, Subject: Obligations and Disclosure Requirements) Regulations. 2015 (as amended Appointment of Secretarial Auditor to fill casual vacancy. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Indian Sucrose Limited, at the Board Meeting held on Friday, 28th August, 2026, have approved the appointment of M/s Sanjay Grover & Associates, Practicing Company Secretary (Peer Review No. 7853/2026) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to Resignation of erstwhile Secretarial Auditor M/s Manoj Purbey & Associates on 27.08.2026 for conducting the secretarial audit of the Company for the Financial Year 2025-26.. 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 Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, are given in Annexure — A. You are requested to take the above mentioned information on your records. Thanking You Kunal Yadav Managing Director DIN: 01338110 Works and Regd. Office: G.T. Road, Mukerian-144211, Distt Hoshiarpur (Punjab) CORPORATION | CPh o.: m o+9 r1 a- t9 e11 O5 f1 f1 i0 c6 e5 :1 / K5 H2, + N91 O- -9 21 41 /5 511 -0 5 N05 e, w91 1 S51 E1 Q06 6N3 o-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 MJs Sanjay Grover & Associates FRN : P2001DE052900 Peer Review No. 7853/2026 Reason for Change viz. appointment, resignation, Appointment removal, death or otherwise Date of Appointment/cessation (as applicable) & August 28, 2026 term of appointment Appointment from this date till 35" Annual General Meeting of the Company to be held in 2026. Brief Profile (in case of appointment) Sanjay Grover & Associates (SGA) has been a cornerstone in the field of Secretarial, Regulatory and Compliance services in India. Founded in 2001 by its distinguished founder, Late Shri Sanjay Grover, whose exemplary contributions established the foundation of the firm, it has evolved into one oft he leading practicing firms in India. SGA is dedicated to delivering top-tier professional services, including corporate governance, compliance management, corporate restructuring, and secretarial audits. SGA’s client- centric approach, coupled with its team's extensive expertise, enables it to provide customized solutions that foster confidence and success. Renowned for excellence, reliability, and professional integrity, SGA continuously innovates to deliver the most effective and efficient services. Disclosure of relationships between Not applicable Directors (in case of appointment of Director)