Ugar Sugar Works Ltd. — Board/Management Information 2025

Jan 31, 2025

THE UGAR SUGAR WORKS LIMITED.

**Works *** Ugar Khurd – 591 316, Dist.Belgaum, Karnataka **E-mail *** helpdesk@ugarsugar.com **Regd. Office *** Mahaveernagar, Sangli – 416 416, Maharashtra. **E-mail *** usw.sangli@ugarsugar.com.

Phone * -91 8339 274000 (5 Lines) Fax * -918339 272232 Website * www.ugarsugar.com Phone * -91 233 2623717, 2623716 Fax * -91 233 2623617 TIN No. * 29520007001, PAN-AAACT7580R GSTIN NO * 29AAACT7580R1ZD . ECC No.AAACT7580 RXM001. (CIN – L15421PN1939PLC006738)

Sec\ 31[st] January 2025.

To,

The Executive Director,

Bombay Stock Exchange Ltd., P J Towers, Dalal Street, Mumbai. Tel No: (022) 22721234 Fax No: (022) 22721278/22722039 Stock Code: 530363

To,

Corporate Communications

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Tel No: (022) 26598148 Fax No: (022) 26598120 Stock Code: UGARSUGAR

Dear Sir,

Sub: Notice of Board Meeting.

NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Wednesday, the 5th February 2025 through Hybrid Mode , to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the quarter ended 31st December 2024.

Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we have already annonced Prohibition of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and Insiders from 1[st] January 2025 to till 48 hour after the declaration of Financial Result (both days inclusive).

This is for your kind information and notifying the same for the information of investors.

Thanking You,

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Mumbai : 701, Roha Orion, 16[th] Road, Bandra (W), Mumbai 400 050,.Phone:+91 22 26043540, Telefax:+91 22 26045848, E-mail ::usw.bby@ugarsugar.com. Bangalore: 317, 14[th] Cross, 9[th ] Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560 011.Ph./Fx:+91 80 26565630, ail:usw.blr@ugarsugar.com. Belgaum : Chinmaya, Plot No.267/B, Sector No.II, Backside of S.B.I. Shivabasav Nagar-591 010, TelefaxNo.+918312472204,Email:usw.bgm@ugarsugar.com.