Ugar Sugar Works Ltd. — Regulatory Filings 2024

May 28, 2024

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)

Date: 28[th] May 2024

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

Sub: Outcome of the Board Meeting and Disclosures under Regulation 30 & 33 of SEBI (LODR) 2015.

We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 28[th] May 2024 ("the Board Meeting") has approved & decided as under.

I. Audited Financial Results:

Standalone Audited Financial Results for the Quarter and Year ended 31[st] March 2024 has been approved.

In this regard, we are enclosing herewith a copy of Standalone Audited Financial Results for the Quarter and Year ended 31[st] March 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") along with Auditors report theron.

• II. The Board has recommended 25% Dividend for the FY 2023-24 out of Current Year’s Profits of the Company.

• III. The Board has fixed the date of Annual General Meeting as Tuesday the 13[th] August, 2024 .

• IV. The Board has approved the request for seeking approval of Reclassification from Promoter category to public category of The Ugar Sugar Works Limited by Mr. Babasaheb N Kalyani and Sunita B Kalvani.

The Meeting start at 12:00 noon. The Meeting concluded at 15:25 pm.

This is for your kind information & for the information of Investors.

Thanking you, Yours faithfully,

For The Ugar Sugar Works Ltd.

Balkrishna Digitally signed by Balkrishna Gundopant Gundopant Kulkarni Date: 2024.05.28 15:36:38 Kulkarni +05'30' B. G. Kulkarni Compliance Officer - (M. No: F 2805)

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.