Shareholders meeting

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/1216/2025 28.8.2026 Dear Sirs, Sub: Annual Report and Notice of 64th Annual General Meeting Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 64th Annual General Meeting of the Company on Friday, the 25th September 2026 at 12.30 P.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company’s website: www.Sakthisugars.com Kindly take the above on record. Yours faithfully For SAKTHI SUGARS LIMITED S.Venkatesh Company Secretary End: As above. To: Th e National StockExchange Of India I BSE Ltd Limited P.J.Towers Exchange Plaza, 5th Floor, Dalal Street Plot No.C/1, G-Block, Bandra Kurla Mumbai – 400 001 Complex, Bandra (East) Mumbai – 400 051 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 regiStered OffiCe direCtOrS Sakthinagar - 638 315 Dr M MANICKAM Bhavani Taluk, Erode District, Chairman and Managing Director Tamilnadu DIN : 00102233 Phone : 04256 246241 E-mail : shares@sakthisugars.com Sri M BALASUBRAMANIAM Website : www.sakthisugars.com Managing Director DIN : 00377053 COrPOrate OffiCe Sri M SRINIvAASAN Joint Managing Director 180, Race Course Road DIN : 00102387 Coimbatore - 641 018 Tamilnadu Sri v K SWAMINAThAN Phone : 0422 4322222, 2221551 DIN : 00210869 Email : shares@sakthisugars.com Website : www.sakthisugars.com Dr A SELvAKUMAR DIN : 01099806 auditOrS Sri S ShIvRAM DIN : 07946245 M/s. P N Raghavendra Rao & Co Coimbatore Smt SUShEELA BALAKRIShNAN DIN : 07140637 maiN BaNker Sri S ChANDRASEKhAR (w.e.f. 13.08.2026) DIN : 00011901 Kotak Mahindra Bank Ltd regiStrar & Share traNSfer ageNtS key maNageriaL PerSONNeL MUFG Intime India Pvt. Limited Dr S vELUSWAMy “Surya”, 35, May Flower Avenue President (Finance & Operations) Behind Senthil Nagar Chief Financial Officer Sowripalayam Road, Coimbatore - 641 028 Phone & Fax : 91-422-2314792 Sri S vENKATESh E-mail : investor.helpdesk@in.mpms.mufg.com Company Secretary 1 AnnuAl RepoRt 2025-26 CONTENTS Notice to Members 4 Report of the Board of Directors 17 Report on Corporate Governance 30 Management Discussion and Analysis Report 45 Independent Auditors’ Report 47 Balance Sheet 56 Statement of Profit and Loss 58 Cash Flow Statement 60 Statement of Changes in Equity 62 Notes to Financial Statements 63 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by companies and has issued circulars stating that service of notice / documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government, members who have not registered their e-mail addresses so far, are requested to register their e-mail addresses in respect of their holdings in demat form through their concerned Depository Participants. Members who hold shares in physical form are requested to log in to the website of the Company’s Registrar and Share Transfer Agents, MUFG Intime India Pvt. Ltd. https://in.mpms.mufg.com, go to Investor Services Section and select “Email Registration”, fill in the details and upload the required documents and submit. 3 ANNUAL REPORT 2025-26 NOTICE TO MEMBERS Notice is hereby given that 64th Annual General Meeting of the Company will be held on Friday, the 25th September 2026 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the following business: 1. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and Reports of the Board of Directors and of the Auditors thereon be and are hereby adopted.” 2. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that Sri M.Srinivaasan (DIN 00102387), who retires by rotation, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED that pursuant to the provisions of Section 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17(1C) and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, approval of the members of the Company be and is hereby accorded for the re-appointment of Sri M.Balasubramaniam (DIN 00377053), as Managing Director of the Company with substantial power of management, for a further period of five years from 27th August 2026 to 26th August 2031 without remuneration and to continue to hold such position even after attaining the age of 70 years.” “RESOLVED FURTHER that the directorship of Sri M.Balasubramaniam is liable to determination by retirement by rotation as per Section 152 of the Companies Act, 2013.” “RESOLVED FURTHER that the Board of Directors of the Company be and is hereby authorised to alter and vary the terms of appointment in accordance with applicable provisions of the Companies Act 2013 and the Rules made thereunder.” 4. To consider and, if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17(1C) and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, approval of the members of the Company be and is hereby accorded for the re-appointment of Sri M.Srinivaasan (DIN 00102387), as Joint Managing Director of the Company with substantial power of management, for a further period of five years from 27th August 2026 to 26th August 2031 without remuneration.” “RESOLVED FURTHER that the directorship of Sri M.Srinivaasan is liable to determination by retirement by rotation as per Section 152 of the Companies Act, 2013.” “RESOLVED FURTHER that the Board of Directors of the Company be and is hereby authorised to alter and vary the terms of appointment in accordance with applicable provisions of the Companies Act 2013 and the Rules made thereunder.” 5. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to Section 149, 152, 160 and other applicable provisions, if any, of the Companies Act 2013 (‘Act’) and the Rules made thereunder, Sri S.Chandrasekhar (DIN 00011901), who was appointed by the Board as Additional Director with effect from 13th August 2026 to hold office upto the date of the 64th Annual General Meeting and in respect of whom the Company has received a notice in writing from a member proposing his candidature for appointment as Non-Executive Non-Independent Director of the Company, be and is hereby appointed as a Non-Executive Non-Independent Director of [Showing first 8,000 characters — download PDF for full document]