Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Monday, the 12th of May, 2025, to approve and take on record the Audited Financial Results and Segment-wise Revenue Results for the quarter and Year ended 31st March, 2025. Furhter to above, the Board is likely to Consider the Recommendation of Divident if any. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already announced Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees, and Insiders from 1st January, 2025 to till 48 hours after the declaration of Financial Result (both days inclusive). This is for your kind information and to notify the same for the information of investors.

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Ugar Sugar Works Ltd.

03 May 2025, 11:15AM

47.08

0.92%

Corp. Note

Ugar Sugar Works Ltd-$ - 530363 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Ugar Sugar Works Ltd- 2 CIN NO. L15421PN1939PLC006738 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 5 Incremental borrowing done in FY (T)(a) 83.64 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 83.64 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Tushar V DeshpandeDesignation :-Company Secretary Name of the Chief Financial Officer :- S V Bhat Designation : -CFO Date: 03/05/2025

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Ugar Sugar Works Ltd.

16 Apr 2025

47.08

0.92%

Company Update

Ugar Sugar Works Ltd-$ - 530363 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Compliance Certificate under Regulation 74 (5) of SEBI DP Regulationa

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Ugar Sugar Works Ltd.

31 Mar 2025

47.08

0.92%

SAST

Ugar Sugar Works Ltd-$ - 530363 - Closure of Trading Window

BSE India

Closure of trading window from 1st April till 48 hours of end of Board meeting to be held to consider the Audited standalone Fiancial result for the quarter and year ended 31st March 2025.

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