UR Sugar Industries Board Meeting Scheduled September 2, 2026

Registered Office of the Company: UR Building, Basaweshwar Circle, Bellad Bagewadi, Bellad Bagewadi, Belgaum, Hukeri, Karnataka, India, 591305

The Board will consider the following business matters:

1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2026

2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2026

3. To receive and consider the Internal Audit Report for the year ended 31st March 2026

4. To Approve Director's Report for The Financial Year Ended March 31st, 2026

5. To Finalize the date of AGM

6. To finalize E-voting date on account of the AGM

7. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting

8. To Appoint Scrutinizer for the purpose of Voting on account of the AGM

9. To Approve Notice For Convening Annual General Meeting Of The Company

10. To consider and approve Annual Report for FY 2025-26

11. To consider any other business with permission of the Chair

Financial impact not quantified in the disclosure. The meeting primarily concerns review and approval of annual reports and AGM logistics.