K.M. Sugar Mills Ltd.

K.M. Sugar Mills Ltd. 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 Thursday, 5th November, 2026 at Hotel Taj Mahal, Gomti Nagar, Lucknow. The primary agenda is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026. The board may also consider any other matters.

Pursuant to Clause 4 of Schedule B of the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's securities has been closed for Directors, Promoters, Officers, and designated employees. The closure period is from 1st October, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September, 2026.

The notice and the unaudited results (after board approval) will be available on the Company's website (www.kmsugar.com) and on the stock exchange websites (www.bse.india.com and www.nseindia.com).