Sukhjit Starch Board Meeting Scheduled July 7

Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Tuesday, July 7, 2026. The meeting will consider the following agenda items:

• Fixing the date of the Annual General Meeting of the Company and determining the record date/book closure for this purpose
• Approving the notice/agenda for the Annual General Meeting and the Directors' Report for the Audited Financial Results for the Financial Year ended March 31, 2026
• Considering the appointment of two new Independent Directors to replace retiring Independent Directors whose tenure is expiring, and making recommendations to Shareholders accordingly

Trading Window Closure

The Trading Window for dealing in the company's securities has been closed for all Directors, Officers of the Company, Designated Persons, and their immediate relatives, effective from July 1, 2026. The window will reopen 48 hours after the announcement of Financial Results.

Administrative Details

• Filed by: Aman Deep Setia, Sr. Vice President (Finance) & Company Secretary
• Digital signature timestamp: June 27, 2026 at 13:22:45 +05:30
• Company CIN: L15321PB1944PLC001925
• Reference: SSC/SVP/SE/2026-27