GAYATRI SUGARS LTD.

Gayatri Sugars Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in connection with the finalization of the financial statements and results for the quarter ended June 30, 2026. The trading window will be reopened 48 hours after the official declaration of these financial results to the stock exchange. All designated and connected persons are advised to refrain from trading in the company's securities during this period.

Gayatri Sugars Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The board meeting, held on May 21, 2026, also saw the appointment of Mrs. Sarita Danda as an Additional Director (Independent Category) for 5 years and the appointment of M/s. Narasimha Murthy & Co. as Cost Auditors and M/s. PPKG and Co. as Internal Auditors for FY 2026-27. The statutory auditors, MOS & Associates LLP, issued an Auditors' Report with a Modified Opinion on the financial statements.

Gayatri Sugars Ltd announced the appointment of Mrs. Sarita Danda as an Additional Director (Independent Category) for a 5-year term starting May 21, 2026, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed MOS & Associates LLP as statutory auditors with a modified opinion. Additionally, M/s. Narasimha Murthy & Co. was appointed as Cost Auditors and M/s. PPKG and Co. as Internal Auditors for FY 2026-27.

Gayatri Sugars Ltd. announced the appointment of M/s. Narasimha Murthy & Co., Cost Accountants, as Cost Auditors for the financial year 2026-27. The appointment was made during the Board of Directors meeting held on May 21, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed Mrs. Sarita Danda as an Additional Director (Independent Category).

Gayatri Sugars Ltd appointed M/s. PPKG and Co., Chartered Accountants, as Internal Auditors for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 21, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed Mrs. Sarita Danda as an Additional Director.

Gayatri Sugars Ltd has announced a Board of Directors meeting scheduled for May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced the closure of the trading window from April 1, 2026, which will reopen 48 hours after the declaration of the financial results. This announcement is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gayatri Sugars Ltd. announced the death of Mr. Raghuraj Suresh Bhalerao, an Independent Director of the company, on April 4, 2026. The company received the intimation on May 5, 2026. Mr. Bhalerao had been associated with Gayatri Sugars as an Independent Director since November 11, 2016, and the company acknowledged his significant contributions to the Board. The company expressed its appreciation for his services and extended condolences to his family.

Gayatri Sugars Ltd has announced the closure of its trading window from Wednesday, April 01, 2026, in line with its Code of Internal Procedures and Conduct. This closure is in connection with the finalization of Financial Statements/Results for the financial year ending on March 31, 2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchange. Designated Persons/Connected Persons are advised not to trade in the securities of the Company during this closure period.

Gayatri Sugars Ltd has announced its financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at ₹ 33,610.84 crore for the quarter and ₹ 1,09,813.30 crore for the nine months. The net profit after tax for the quarter is ₹ 107.25 crore and for the nine months is ₹ 1,310.15 crore. The company has not made any provision for a contingent liability of ₹ 283.99 lakhs related to an unfavourable verdict in a legal matter.

Gayatri Sugars Ltd has announced that its Board of Directors will meet on 10th February 2026 to consider and approve the un-audited Financial Results/Statements for the quarter and nine months ended 31st December 2025. This notice is in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, in line with Gayatri Sugars' internal procedures and conduct, the trading window for dealing in securities of the Company was closed from 1st January 2026 and will open 48 hours after the financial results are declared to the stock exchange.