SAKTHI SUGARS LTD.

Sakthi Sugars Ltd has announced that its Board of Directors will convene on Wednesday, November 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter that ended on September 30, 2026. The meeting will take place at the company's head office in Coimbatore. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Sakthi Sugars Limited has dispatched a letter to its members who have not registered their email addresses, providing a web link to the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded members about updating KYC details and dematerializing physical securities, highlighting that payments like dividends will only be processed electronically for updated folios from April 1, 2024. The 64th Annual General Meeting is scheduled for September 25, 2026, via Video Conferencing.

Sakthi Sugars Ltd has announced the convening of its 64th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with SEBI Regulations 2015 and relevant circulars. The company has enclosed its Annual Report along with the notice for the AGM. This report and notice have been dispatched via email to shareholders who have registered their email addresses. The Annual Report is also accessible on the company's official website, www.Sakthisugars.com.

Sakthi Sugars Ltd has announced its 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company has dispatched the Annual Report along with the AGM notice via email to shareholders who have registered their email IDs. The Annual Report is also accessible on the company's website, www.Sakthisugars.com. This filing is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sakthi Sugars Ltd announced that its 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on August 13, 2026, also approved the Unaudited Financial Results for the quarter ended June 30, 2026. Key appointments and re-appointments were also approved, including Sri.S.Chandrasekhar as Additional Non-Executive Non-Independent Director, Sri.M.Balasubramaniam as Managing Director for five years without remuneration, and Sri.M.Srinivaasan as Joint Managing Director for five years without remuneration. Smt.R.Jeysree has been appointed to head the Internal Audit Department.

Sakthi Sugars Ltd announced that its Board of Directors has approved the appointment of STR & Associates, Cost Accountants, as the Cost Auditors for the financial year 2026-27. This decision was made during a board meeting held on August 13, 2026. The meeting also covered the approval of unaudited financial results for the quarter ended June 30, 2026, the appointment of Sri.S.Chandrasekhar as an Additional Non-Executive Non-Independent Director, and the re-appointment of Sri.M.Balasubramaniam as Managing Director and Sri.M.Srinivaasan as Joint Managing Director. Additionally, Smt.R.Jeysree was appointed to head the Internal Audit Department.

Sakthi Sugars Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the appointment of Sri.S.Chandrasekhar as Additional Non-Executive Non-Independent Director and the re-appointment of Sri.M.Balasubramaniam as Managing Director and Sri.M.Srinivaasan as Joint Managing Director. Additionally, Smt.R.Jeysree has been appointed to head the Internal Audit Department.

Sakthi Sugars Ltd announced that the Audit Committee and Board of Directors have approved the appointment of Smt.R.Jeysree, currently Manager - Costing, to head the Internal Audit Department (in-house) effective August 13, 2026. This change follows the retirement of Sri.P.Sankararaja Pandian, Sr. Vice President (Taxation & Internal Audit) on June 30, 2026. The board meeting also approved the unaudited financial results for the quarter ended June 30, 2026, the appointment of Sri.S.Chandrasekhar as Additional Non-Executive Non-Independent Director, and the re-appointment of Sri.M.Balasubramaniam as Managing Director and Sri.M.Srinivaasan as Joint Managing Director.

Sakthi Sugars Ltd announced the re-appointment of Sri.M.Srinivaasan as Joint Managing Director for a period of 5 years, effective August 27, 2026. The board also approved the appointment of Sri.S.Chandrasekhar as an Additional Non-Executive Non-Independent Director and the re-appointment of Sri.M.Balasubramaniam as Managing Director for a similar five-year term without remuneration. The company also reported its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of ₹182.95 Lakhs. Additionally, Smt.R.Jeysree has been appointed to head the Internal Audit Department.

Sakthi Sugars Ltd announced that its Board of Directors has approved the re-appointment of Sri.M.Balasubramaniam as Managing Director for a period of five years, effective from August 27, 2026, to August 26, 2031. This reappointment is subject to shareholder approval at the upcoming General Meeting. The board also approved the appointment of Sri.S.Chandrasekhar as Additional Non-Executive Non-Independent Director and the re-appointment of Sri.M.Srinivaasan as Joint Managing Director for a similar five-year term without remuneration. Additionally, Smt.R.Jeysree has been appointed to head the Internal Audit Department.