UTTAM SUGAR MILLS LTD.

Uttam Sugar Mills Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company has closed its trading window from October 1, 2026, until 48 hours after the financial results announcement, in compliance with insider trading regulations.

Uttam Sugar Mills Ltd has responded to the BSE's clarification letter regarding recent price and volume movements in its stock. The company stated that it is unaware of any impending information or announcements that could explain the observed market activity. Uttam Sugar Mills affirmed its commitment to prompt disclosures of all material information as per SEBI regulations and believes the stock movement is purely market-driven, influenced by demand-supply dynamics and investor sentiment, which are beyond the company's control.

Uttam Sugar Mills Ltd has responded to a clarification request from the stock exchange regarding its share price movement. The company stated that it is unaware of any information or impending announcements that could be influencing the stock's price. Uttam Sugar Mills affirmed its commitment to prompt disclosures of all material information as per SEBI regulations and believes the recent price fluctuations are purely market-driven, influenced by demand-supply dynamics and investor sentiment, factors beyond the company's control.

Uttam Sugar Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during periods when financial information is not yet public.

Uttam Sugar Mills Ltd has acquired the entire building housing its corporate office, previously operated on a lease/rent basis. The company has become the owner of the four-floor building located at A-2E, CMA Tower, Sector 24, Noida. This acquisition is expected to enhance long-term corporate infrastructure, providing greater stability and operational continuity. The address of the Corporate Office and the Registered Office remains unchanged.

Uttam Sugar Mills Ltd has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information, in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The authorized KMPs include Mr. Raj Kumar Adlakha (Managing Director), Mr. Shankar Lal Sharma (Executive Director), and Mr. Rajesh Garg (Company Secretary and Compliance Officer). Their contact details have also been provided. This move ensures the company's adherence to listing regulations concerning disclosure requirements.

Uttam Sugar Mills Ltd announced the appointment of Mr. Harish Kumar Dhingra as the new Chief Financial Officer (CFO) and General Manager - Finance. The decision was approved by the Board of Directors during their meeting held on September 18, 2026. Mr. Dhingra brings over three decades of experience in finance and corporate management, having previously held positions within the company and at other organizations. His appointment is effective from September 18, 2026.

Uttam Sugar Mills Ltd has submitted the voting results from its 31st Annual General Meeting (AGM) held on September 18, 2025. All resolutions, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of a final dividend, were passed with the requisite majority. The re-appointment of Mr. Shankar Lal Sharma as a Director and Whole-time Director was also approved. The voting was conducted via e-voting, with promoters and public shareholders overwhelmingly voting in favour of all resolutions.

Uttam Sugar Mills Ltd announced the resignation of its Chief Financial Officer, Mr. Sanjay Bhandari, due to personal health reasons. His resignation has been accepted and he will be relieved from his duties effective from the closure of business hours on September 16, 2026. Mr. Bhandari has served the company for nearly 20 years and cited health concerns as the primary reason for his departure, emphasizing no other factors influenced his decision. The company has complied with SEBI Listing Regulations for this disclosure.

Uttam Sugar Mills Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via Video Conferencing. The company is also proposing a final dividend of ₹2.50 per equity share for FY 2025-26. Shareholders are reminded to update their PAN, KYC, and bank details for dividend payment. The integrated Annual Report and AGM Notice are available on the company's website and stock exchange portals for shareholders whose email IDs are not registered.