INDIAN SUCROSE LIMITED

Key Personnel Change

Mr. Vipin Kumar Agrawal has resigned from the position of Sr. Vice President (Finance & Accounts) of the Company. The resignation is effective from the closure of business hours on October 22, 2026.

Reason for Resignation

The stated reason for resignation is "Due to other Professional Commitments." Mr. Agrawal confirmed in his resignation letter dated October 22, 2026, that he is "not able to provide full time to the management" due to these commitments. He explicitly stated that "there is no other reason for resignation other than provided as above."

Regulatory Compliance Details

The disclosure was made under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company provided complete details as required under Regulation 30 in Annexure-I and enclosed the resignation letter as Annexure-II.

Company Representation

Financial Impact

No financial impact or operational disruption was mentioned in the disclosure. The resignation appears to be a routine management change without immediate financial implications.