Uttam Sugar Declares ₹2.50 Final Dividend

Date: August 25, 2026

The 31st Annual General Meeting will be held on Friday, 18th September 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means
E-voting period: Tuesday, 15th September 2026 (9:00 a.m. IST) to Thursday, 17th September 2026 (5:00 p.m. IST)
Members can access the Notice of AGM and Integrated Annual Report through web-links provided or via company website paths
Documents also available on BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com) websites

Final dividend for FY2025-26: ₹2.50 per equity share
Record date: Friday, 11th September 2026
Payment date: On or before 17th October 2026
Dividend payments will be made electronically to registered bank accounts as mandated by SEBI

SEBI Master Circular dated 06th February 2026 and circular dated June 10, 2024 mandate physical shareholders to furnish/update PAN, email address, mobile number, signature, and bank account details
Shareholders must update KYC details with Depository Participants (demat holdings) or with Company/RTA (physical holdings)
Nomination facility is optional but recommended
KYC documents can be uploaded on RTA website: https://web.in.mpms.mufg.com/KYC/index.html

Dividend income taxable in hands of shareholders under Income Tax Act, 2025
Company required to deduct TDS at prescribed rates
Resident individual shareholders with PAN and income below taxable limit must submit Form 121 (erstwhile Form 15G/15H)
Non-resident shareholders (including FPIs) must submit: No Permanent Establishment Declaration, Beneficial Ownership Declaration, Tax Residency Certificate, Copy of electronically filed Form 41 (erstwhile Form 10F), and any other required documents
Invalid/inoperative PAN will result in higher TDS rates and non-availability of TDS credit

Members without registered email addresses received physical notification as per Regulation 36(1)(b) of SEBI LODR Regulations, 2015
Email registration can be done at investorrelation@uttamsugar.in or delhi@in.mpms.mufg.com or via link: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html
Helpline for e-voting and AGM: Phone: 01145201005, Email: info@nivis.co.in
Members attending AGM who haven't voted during e-voting period can vote during the meeting