Uttam Sugar Mills Appoints Harish Dhingra as CFO

Nature of change: Appointment of Chief Financial Officer (KMP)
Name and details: Mr. Harish Kumar Dhingra appointed as Chief Financial Officer, designated as General Manager - Finance & CFO
Effective date: 18th September, 2026
Profile and qualifications: Seasoned finance professional with over three decades of experience in the corporate sector. Completed B.Com from University of Delhi and cleared Cost and Management Accountant (CMA) examination in December 1994.
Professional experience: Began career in 1991 with Montari Industrial Ltd. Joined Willard India Ltd. in 1996 as Assistant Manager. Joined Uttam Sugar Mills Ltd. in 2005 as Assistant Manager. Progressed to General Manager - Finance from July 2017. Has developed strong expertise in finance, financial accounting, management, and corporate operations.
Appointment process: Appointment was made on the recommendation of Nomination & Remuneration Committee and Audit Committee
Relationship disclosure: Not Applicable (as this is not a director appointment)

This section does not apply to this disclosure as no financial results or operational approvals were mentioned.

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

Board meeting details: Meeting held on 18th September, 2026, commenced at 3:00 p.m. IST and concluded at 3:45 p.m. IST
Compliance reference: Disclosure made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Part A, Para A of Schedule III and SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company contact: Corporate Office at A-2E, III Floor, CMA Tower, Sector-24, Noida-201 301 Uttar Pradesh, India
Compliance officer: Rajesh Garg