SAKTHI SUGARS LTD.

Sakthi Sugars Ltd has officially informed the stock exchanges about a change in its Senior Management Personnel (SMP). The filing details the retirement of Sri. P. Sankararaja Pandian, who held the position of Senior Vice President – Taxation & Internal Audit. His retirement is effective from the closure of business hours on June 30, 2026. The company has provided the necessary disclosures as per SEBI regulations, confirming that no further details are applicable for appointment-related disclosures as this is a retirement.

Sakthi Sugars Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 25, 2026. The results include standalone financials, segment results, statement of assets and liabilities, and cash flow statement. The Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., issued an unmodified opinion on the audited standalone financial results. The meeting commenced at 3.45 PM and concluded at 4.30 PM.

Sakthi Sugars Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 25, 2026. The results, compliant with SEBI regulations, include standalone financials, segment results, balance sheet, cash flow statement, and auditor's report with an unmodified opinion. The Board Meeting commenced at 3.45 PM and concluded at 4.30 PM.

M.Manickam, a promoter of Sakthi Sugars Ltd, acquired 1,68,60,000 equity shares at ₹15.96 per share, totaling ₹26,90,85,600, from ABT Investments (India) Private Limited, another promoter group company, on May 4, 2026. This acquisition was an inter se transfer among promoter and promoter group companies, exempt under Regulation 10(1)(a)(ii) of SEBI Takeover Code. The company has complied with Regulation 10(7) by submitting the required disclosures to SEBI and the stock exchanges.

Sakthi Sugars Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The meeting will be held at the company's head office in Coimbatore. This information is disclosed as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

ABT Investments (India) Private Limited transferred 1,68,60,000 equity shares of Sakthi Sugars Limited to Dr. M. Manickam. Consequently, ABT Investments' shareholding in Sakthi Sugars decreased from 55.93% to 41.75%. As a result, ABT Investments (India) Private Limited has ceased to be the Holding company of Sakthi Sugars Limited, and the Company has become an Associate company of ABT Investments (India) Private Limited.

M. Manickam, part of the Promoter Group of Sakthi Sugars Ltd, acquired 1,68,60,000 equity shares (14.18%) of the company on May 4, 2026, through an off-market inter-se transfer from ABT Investments (India) Private Limited, another entity within the Promoter Group. This transaction falls under the exemption provided by Regulation 10(1)(a)(ii) of the SEBI SAST Regulations. The aggregate holding of the promoter and promoter group remains unchanged after the transaction. Post-acquisition, M. Manickam's total holding stands at 1,87,74,200 shares, representing 15.79% of the total share capital.

M. Manickam, a promoter of Sakthi Sugars Ltd, acquired 1,68,60,000 equity shares at ₹15.96 per share, totaling ₹26,90,85,600, from ABT Investments (India) Private Limited on May 4, 2026. This acquisition was an inter se transfer among promoter group companies, exempt under Regulation 10(1)(a)(ii) of SEBI Takeover Code.

Sakthi Sugars Ltd. announced that M Manickam, a promoter, acquired 1,68,60,000 equity shares (14.18%) at ₹15.96 each, totaling ₹26,90,85,600, from ABT Investments (India) Private Limited, a promoter group company. The transaction occurred on May 4, 2026, through an inter se transfer and off-market transaction, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

M. Manickam, a promoter of Sakthi Sugars Ltd, will acquire 1,68,60,000 equity shares, representing 14.18% of the company's share capital, from ABT Investments (India) Private Limited, a promoter group company. This inter-se transfer, priced at ₹15.96 per share, is an off-market transaction exempted under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The transaction, expected on or after April 24, 2026, will not alter the aggregate shareholding of the promoter and promoter group.