Andhra Sugars Declares ₹1.20 Per Share Dividend

Date: [Date not explicitly stated in body; signature block shows '72026' which may indicate 2026]

Dividend Declaration

• The Board of Directors has approved a dividend of ₹1.20 per share for the financial year 2025-26.
• The dividend consists of two components: a normal dividend of 50% and a special dividend of 10%, totaling 60%.
• The record date for determining eligibility for the dividend payment is set for 18th September 2026.
• The dividend approval is subject to the approval of the shareholders at the Annual General Meeting (AGM) scheduled to be held on 24th September 2026.
• The company had previously intimated this corporate action to the exchange on 30th May 2026 via NEAPS Application No. 2026/May/378268/31623.

Other Operational / Legal / Strategic Disclosures

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Board Meeting Outcomes

Mentioned that the dividend was approved by the Board of Directors at their meeting held on 30th May 2026. Other outcomes of the meeting are not detailed.