Copy of Newspaper Publication

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\64thAGM\1224\2026 29.8.2026 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: Newspaper publication regarding holding of 64th Annual General Meeting of the Company through VC/OAVM Ref: Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Scrip Code: NSE – SAKHTISUG, BSE – 507315. Dear Sirs, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 29th August 2026, regarding intimation of the 64th Annual General Meeting (AGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the 64th AGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants. Kindly acknowledge receipt. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S. Venkatesh Company Secretary Encl: As above. Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com