UR Sugar Industries Ltd

Meeting Details

• Board meeting on 02 September 2026 at 11:00 AM, UR Building, Bellad Bagewadi, Belgaum, Karnataka.

Key Agenda Items

• Receive and consider Audit Report for year ended 31 March 2026.
• Receive and consider Secretarial Audit Report for year ended 31 March 2026.
• Receive and consider Internal Audit Report for year ended 31 March 2026.
• Approve Director’s Report for the financial year ended 31 March 2026.
• Finalize the date of the AGM.
• Finalize the E-voting date for AGM.
• Fix cut-off date to determine voting entitlement for E-Voting.
• Appoint Scrutinizer for the AGM voting.
• Approve Notice for Convening Annual General Meeting.
• Consider and approve Annual Report for FY 2025-26.

Other Notes

UR Sugar Industries Limited — Trading Window Closure from Aug 27, 2026; will reopen 48 hours after the board meeting outcomes are made public for the meeting on Sep 2, 2026

Price movement clarification

• Company clarifies no undisclosed price-sensitive information as of Aug 25, 2026.
• States share price movement is market-driven, not controlled by the company.
• Confirms timely intimations/disclosures to the stock exchange under Regulation 30 of SEBI LODR.
• Will continue to disclose material events as they arise.

Internal Auditor Re-appointment

• Internal Auditor re-appointed: Chandargi & Co for 10/08/2026; term 2026-27; reason: compliance with Companies Act 2013 and LODR.

Board decisions

• Appointment of Internal Auditor for FY2026-27 with remuneration fixed.
• Unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report, approved.

Regulation 74(5) submission

• Certificate under Regulation 74(5) received for the quarter ended reporting period via the RTA.