Sakthi Sugars Limited has convened a meeting of its Board of Directors to be held on Wednesday, 11th November 2026. The meeting will take place at the company's Head Office located at 180, Race Course Road, Coimbatore – 641 018.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2026.

The letter is signed by S. Venkatesh, Company Secretary, with a digital signature from Sethuraman Venkatesh dated 3rd November 2026 at 16:29:18.