Mawana Sugars Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 8, 2026. The primary agenda of this meeting is to take on record the Unaudited Financial Results for both Standalone and Consolidated operations for the quarter ended June 30, 2026 (Q1 FY2027).

Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in the Company's securities has been closed. This closure is effective from the date of this notice and will remain closed until August 10, 2026, which is 48 hours after the declaration of the financial results.

The notice was digitally signed by Ashok Kumar Shukla, Company Secretary, on July 31, 2026, at 10:01:36 IST.

The company's Corporate Office is located at Plot No. 03, Institutional Area, Sector-32, Gurugram-122 001, India. The Registered Office is at 5th Floor, Kirti Mahal, 19, Rejendra Place, New Delhi-110125, India. The Corporate Identification Number (CIN) is L74100DL1961PLCO03413.