Uttam Sugar Mills Ltd — Capital/Financing Update 2021

Sep 28, 2021

UTTAM SUGAR MILLS LIMITED

Corporate Office: A-2E, III Floor, CMA Tower, Sector-24, NOIDA-201301 Uttar Pradesh, India Telephone: 0120-4525000 E-mail: uttamsugarnoida@gmail.com

September 28,2021

National Stock Exchange of India Ltd. Listing Department "Exchange Plaza", Bandra-Kurla Complex,

Bandra (E), Mumbai - 400 051

B.S.E.Limited Listing Department P.J.Towers, Dalal Street, Fort, Mumbai - 400 001

Ref. :-Symbol - UTTAMSUGAR Ref. - Scrip Code - 532729

Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations. 2015 - Redemption of Redeemable Preference shares

Dear Sir,

Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015, this is to inform you that the Preference Shares Redemption Committee of the Board of Directors of the Company at a meeting held on 27th September, 2021 has redeemed 2,00,000 6.50% Non-Cumulative Redeemable Preference Share ofRs. 100/- each.

You are requested to take the above information on your record.