INDIAN SUCROSE LTD.

Indian Sucrose Ltd has announced the closure of its trading window for all promoters, directors, KMPs, designated persons, employees, connected persons, and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting to consider these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Indian Sucrose Ltd has issued a communication to its shareholders holding shares in physical mode, requesting them to furnish PAN, KYC, Nomination, Contact, and Bank Account details. This is in compliance with SEBI Circulars dated February 06, 2026, and May 7, 2024, aimed at enhancing the ease of doing business for investors. Shareholders are advised to submit these details to the Registrar and Transfer Agent (RTA), M/s MCS Share Transfer Agent Limited, using specified forms like ISR-1, SH-13, ISR-3, and SH-14, which are available on the company's and RTA's websites. The company emphasizes the importance of these updates for processing service requests.

Indian Sucrose Limited has filed a report detailing the re-lodgement of physical share transfer requests for May 2026, as per SEBI's special window circular. The company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, processed 2 requests, both of which were approved. The average processing time for these requests was 10 days. The report also outlines specific reasons for rejection for two other requests, including missing documentation like the SH 4 form, proof of purchase, PAN/Aadhar, ISR 2, and undertaking cum indemnity bonds, as well as discrepancies in names between transfer deeds and supporting documents.

Indian Sucrose Limited announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results, along with the cash flow statement, assets and liabilities statement, and auditors' report, which had an unmodified opinion. The board meeting, initially adjourned from May 29, 2026, reconvened on June 5, 2026, to finalize these statements after addressing technical clarifications. The trading window remains closed until 48 hours after the results' declaration.

Indian Sucrose Limited held its Board Meeting on June 5, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting, which was adjourned from May 29, 2026, due to technical clarifications, concluded with the Board approving the financial statements, cash flow statement, assets and liabilities statement, and the auditors' report with an unmodified opinion. The company also confirmed that the trading window for its securities will remain closed until 48 hours after the declaration of these results.

The Indian Sucrose Ltd's Audit Committee and Board of Directors meeting, initially held on May 29, 2026, was adjourned due to the management needing clarification on financial figures for the quarter and year ended March 31, 2026. The meeting will resume on June 5, 2026, at the company's corporate office to finalize the review and approval of the financial results. The trading window will remain closed until 48 hours after the results are declared.

Indian Sucrose Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for the company's shares will be closed from April 1, 2026, until 48 hours after the declaration of the results and will re-open on June 3, 2026.

Indian Sucrose Ltd has announced the continuation of Mr. Jaitender Kumar (DIN: 08164429) as a Director, not liable to retire by rotation. This reappointment is for a further period of five years, commencing from April 1, 2026, to March 31, 2031. The decision was approved by shareholders through a postal ballot. Mr. Kumar holds a Graduate degree in B.Sc. Agriculture and brings over 20 years of expertise in agriculture and land-related matters. He is not debarred from holding a director's office by any SEBI order.

Indian Sucrose Ltd, in accordance with the SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, has released a report on the re-lodgment of transfer requests for physical shares for the month of March 2026. The report, received from the company's Registrar and Share Transfer Agent, M/s MCS Share Transfer Agent Limited, indicates zero rejections during the processing period. The information is available on the company's website (www.muksug.in) and BSE Limited's website (www.bseindia.com).

Indian Sucrose Ltd has announced the conclusion of its sugar crushing operations for the season 2025-2026. The crushing operations were closed on Thursday, 027 April 2026, at 8.00 AM at the company’s sugar factory located in G.T. Road, MuKerian, Distt. Hoshiarpur, (Punjab) India. The announcement was made by Anamika Raju, the Company Secretary, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.