Uttam Sugar Mills Limited has intimated the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) about an upcoming board meeting scheduled for Monday, August 10, 2026. The primary agenda of this board meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The results will be presented on both a standalone and consolidated basis.

In accordance with the company's code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all designated persons. The closure period began on July 1, 2026, and will remain in effect until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026. This restriction applies to all Board Members, Officers, and other designated persons of the company.

The disclosure is made in compliance with the SEBI Listing Regulations. The letter is signed by Rajesh Garg, Company Secretary & Compliance Officer of Uttam Sugar Mills Limited, from the corporate office at A-2E, III Floor, CMA Tower, Sector-24, Noida-201301, Uttar Pradesh, India.