Bajaj Hindusthan Sugar Limited has issued a notice pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors meeting is scheduled for Wednesday, November 11, 2026, to be conducted through Audio-Visual means. The primary agenda is to take on record and approve the un-audited standalone and consolidated financial results for the second quarter ended September 30, 2026 of the financial year 2026-27.

An Audit Committee meeting will precede the Board Meeting on the same date to discuss and review the quarterly financial results.

The Trading Window for designated persons remains closed from October 01, 2026 and will continue to remain closed until 48 hours after the announcement of the unaudited financial results, in compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The notice is available on the company's website at www.bajajhindusthan.com.