Sakthi Sugars Senior VP Taxation Retires

Change in Director / Key Managerial Personnel

Nature of change: Retirement of Senior Management Personnel (not a director)

Name and details of the individual: Sri.P.Sankararaja Pandian, Senior Vice President – Taxation & Internal Audit

Effective date: The retirement is effective from the closure of business hours on June 30, 2026.

Brief profile and relevant qualifications: Not disclosed in the filing. The annexure states "Not Applicable" for the brief profile section.

Relationship with other directors: Not applicable as this is a senior management personnel change rather than a director appointment. The annexure specifically states "Not Applicable" for disclosure of relationships between directors.

Previous KMP: Sri.P.Sankararaja Pandian held the position of Senior Vice President – Taxation & Internal Audit prior to his retirement.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns senior management personnel retirement without accompanying financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided regarding the management change.

Any Other Material Information

Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") with reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company details: Sakthi Sugars Limited, CIN: L15421TZ1961PLC000396, registered office at 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018.

Filing date: June 30, 2026