K.M.SUGAR MILLS LTD.

K M Sugar Mills Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

K M Sugar Mills Ltd has filed a disclosure regarding the transmission of shares under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Smt. Naina Devi Jhunjhunwala, as the nominee and legal heir of the late promoter Shri L.K. Jhunjhunwala, has inherited 14,302,600 equity shares, representing 15.55% of the company's paid-up equity share capital. This transmission is made in accordance with Regulation 10(1)(g) of the SEBI Takeover Regulations, exempting the need for an open offer. The company confirmed no change in the aggregate shareholding of the promoters and promoter group pre- and post-transmission.

K M Sugar Mills Limited announced a transmission of 14,302,600 equity shares (15.55% stake) from the deceased promoter, L.K. Jhunjhunwala, to his legal heir and nominee, Smt. Naina Devi Jhunjhunwala. This transmission, occurring off-market, does not alter the aggregate shareholding of the promoter group. The company has filed the necessary disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming no change in the promoter group's total stake.

K M Sugar Mills Ltd's board appointed Smt. Naina Jhunjhunwala as an Additional Director, effective May 18, 2026, subject to shareholder approval at the next AGM. The board also reappointed M/s Aman Malviya & Associates as Cost Auditors for the financial year 2026-27. Smt. Jhunjhunwala is the mother of Mr. Aditya Jhunjhunwala (Managing Director) and Mr. Sanjay Jhunjhunwala (Whole-time Director). M/s Aman Malviya & Associates has over 25 years of experience in cost audit and related fields.

K M Sugar Mills Ltd. announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026, following a Board of Directors meeting on May 18, 2026. The board also approved the appointment of M/s Aman Malviya & Associates as Cost Auditors for FY 2026-27 and recommended the appointment of Smt. Naina Jhunjhunwala as an Additional Director, subject to shareholder approval. Additionally, the board approved an increase in salary for Mr. Vatsal Jhunjhunwala, Vice President, up to ₹10 Lakhs per month, pending shareholder approval. The meeting commenced at 03:30 P.M. (IST) and concluded at 07:00 P.M. (IST).

K M Sugar Mills Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They also appointed M/s Aman Malviya & Associates as Cost Auditors for FY 2026-27 and recommended the appointment of Smt. Naina Jhunjhunwala as an Additional Director, subject to shareholder approval. The board approved an increase in salary for Mr. Vatsal Jhunjhunwala, Vice President, up to ₹10 Lakhs per month, pending shareholder approval. The meeting concluded at 7:00 P.M. (IST).

K M Sugar Mills Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed M/s Aman Malviya & Associates as Cost Auditors for FY 2026-27 and recommended the appointment of Smt. Naina Jhunjhunwala as an Additional Director, subject to shareholder approval. Additionally, the Corporate Social Responsibility Committee was reconstituted, and an increase in salary for Mr. Vatsal Jhunjhunwala was approved, subject to shareholders.

K M Sugar Mills Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

K M Sugar Mills Ltd has announced a Court Convened Meeting of Equity shareholders on May 30, 2026, to seek approval for the proposed Scheme of Arrangement for Demerger. The meeting is scheduled for 11:00 AM (IST) and will be held through video conferencing. Shareholders can vote remotely via e-voting from May 27 to May 29, 2026. The notice and explanatory statement are available on the company's website.

K M Sugar Mills Ltd has announced a Court Convened Meeting of Unsecured Creditors scheduled for May 30, 2026, at 12:30 PM (IST) via video conferencing. The meeting aims to seek approval for the Scheme of Arrangement for Demerger. The notice, explanatory statement, and related documents are available on the company's website. Remote e-voting will be available from May 27 to May 29, 2026, with a cut-off date of October 31, 2025.