UTTAM SUGAR MILLS LTD.

Uttam Sugar Mills Ltd has announced the redemption of preference shares through its Preference Share Redemption Committee. The company redeemed 43,600 6.500% Non-Cumulative Redeemable Preference Shares of Rs. 100 each and 9,000 10.00% Non-Cumulative Redeemable Preference Shares of Rs. 100 each, along with a premium of Rs. 100 per share, as per the terms of issue. This action is in compliance with SEBI (LODR) Regulations, 2015.

Uttam Sugar Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 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 the period leading up to and immediately following the announcement of financial results.

Uttam Sugar Mills Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026. The results presentation includes both standalone and consolidated figures. The presentation contains a safe harbor statement regarding forward-looking statements and disclaims liability for the accuracy and completeness of the information provided.

Uttam Sugar Mills Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹2.50 per equity share (25%). They also recommended dividends on preference shares: 6.50% on Series-I and 10.00% on Series-II. Additionally, M/s S.S. Kothari Mehta & Company LLP was re-appointed as Internal Auditor for three years (2026-29), and M/s. M. K. Singhal & Co. was re-appointed as Cost Auditor for FY 2026-27.

Uttam Sugar Mills Ltd's Board of Directors approved the re-appointment of M/s S. S. Kothari Mehta & Company LLP as Internal Auditor for three financial years (2026-27 to 2028-29) and M/s M. K. Singhal & Co. as Cost Auditor for the financial year 2026-27. The board also recommended a dividend of 6.50% and 10.00% on Series I and Series II Non-Cumulative Redeemable Preference shares respectively, and ₹2.50 per equity share (25%) for the year ended March 31, 2026, subject to shareholder approval.

The Board of Directors of Uttam Sugar Mills Ltd, in its meeting held on May 15, 2026, recommended a final dividend of ₹2.50 per equity share of face value ₹10 each (25%) for the year ended March 31, 2026, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026. Additionally, the board recommended dividends on preference shares and re-appointed internal and cost auditors for FY 2026-27.

Uttam Sugar Mills Ltd's Board of Directors approved audited financial results for the year ended March 31, 2026. The board recommended a dividend of 6.50% on Series-I and 10.00% on Series-II Non-Cumulative Redeemable Preference shares, and ₹2.50 per equity share (25%) subject to shareholder approval. M/s S.S. Kothari Mehta & Company LLP and M/s. M. K. Singhal & Co. were re-appointed as Internal Auditor and Cost Auditor, respectively.

Uttam Sugar Mills Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter/year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Uttam Sugar Mills Ltd. has responded to a letter from the BSE, clarifying that the company is in compliance with SEBI (LODR) Regulations, 2015. The company affirms that it promptly informs stock exchanges of all events and information impacting its operations or performance. It states that there is no undisclosed price-sensitive information or impending corporate action that needs immediate disclosure, which could affect the company's stock price or volume.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Uttam Sugar Mills Ltd announced that the Preference Share Redemption Committee at a meeting held on 31st March, 2026 has redeemed preference shares. The redemption includes 60,000 - 6.300/o Non-Cumulative Redeemable Preference Shares of Rs. 1,00/- each and 8,25,000 - 10.00% Non-Cumulative Redeemable Preference Shares of Rs. 1,00/- each, along with a premium of Rs. 100/- each, as per the terms of the issue.