K.M. Sugar Mills Ltd.

K.M. Sugar Mills Limited has issued a notice pursuant to Regulation 29, 33 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company will be held on Friday, 7th August, 2026 at Hotel Taj Mahal, Gomti Nagar, Lucknow. The primary agenda is to consider and approve the Unaudited-Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The board may also consider any other matters.

Pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed for the Directors, Promoters, Officers and designated employees of the Company. The closure period is from 1st July, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. During this period, these individuals are prohibited from dealing in the securities of the Company.

The notice and the unaudited results for the quarter ended 30th June, 2026 (after board approval) will be made available on the Company's website at www.kmsugar.com and on the stock exchange websites at www.bse.india.com and www.nseindia.com.

The notice is signed by Ritika Tandon, Company Secretary-cum-Compliance Officer.