General Updates

Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 SL\SE\1217\2026 28.8.2026 BSE LIMITED THE NATIONAL STOCK EXCHANGE OF 25th Floor, INDIA LIMITED P.J.Towers Exchange Plaza, 5th Floor, Plot No.C/1, Dalal Street G-Block, Bandra Kurla Complex, MUMBAI – 400 001 Bandra (East), MUMBAI – 400 051 Dear Sirs, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Scrip Code: NSE – SAKHTISUG, BSE – 507315 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record and is also available on the website of the Company. We request you to take the above on record and acknowledge. Thanking you, Yours faithfully FOR SAKTHI SUGARS LIMITED S. Venkatesh Company Secretary Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com Sakthi Sugars Limited CIN:L15421TZ1961PLC000396 Regd.office:Sakthi Nagar-638315, Bhavani Taluk, Erode District, Tamil Nadu. Phone : 0422-2221551,4322222 E-mail:shares@sakthisugars.com Website: www.sakthisugars.com 28.08.2026 Sub.: Notice of 64thAnnual General Meeting (AGM) of Sakthi Sugars Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 64th Annual General Meeting ('AGM') of the Members of Sakthi Sugars Limited (‘the Company’) is scheduled to be held on Friday, 25th September 2026 at 12.30 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://sakthisugars.com/annualreport-2025-26.pdf Exact path of Annual Report 2025-26:https://www.sakthisugars.comà Investors à Other Disclosures à Financial Information àAnnual Reports à 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 21st August 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD- POD/1/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with pincode, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13,SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, choice of nomination, contact details, bank account details and specimen signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our RTA at investor.helpdesk@in.mpms.mufg.com or write to us at: shares@sakthisugars.com Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Sakthi Sugars Limited S.Venkatesh Company Secretary