KM Sugar Mills : Out Come of Board Meeting Held on 10-08-2017

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Corporate Office and works :Moti Nagar,Faizabad-224201 (U.P.)

Phone No. :05278-254059,254094, 254027; Fax no.: 05278-254575

CIN No.: L15421UP1971PLC003492, MallID :kmsugar@gmail.com

Website :www.kmStAgar.cm

ISO 9001 :2000

Bombay Stock Exchange Limited, 25th Floor, Phiroz Jejeebhoy Towers,

Dalal Street, Fort, Mumbai-400001

Phone no.022-22728527

Dear Sir,

National Stock Exchange of India Limited,

Exchange Plaza, C-1, Slock-G, Sandra Kurla Complex, Sandra (E), Mumbai-400051

Phone no. 022-26598100

Date:1otn August,2017

Re:OutcomesofBoardMeetingheldon10-08-2012

In pursuance to the provisions of SEBI (Listing and Other Disclosures Requirements) Regulations, 2015, we submit the followingfor M/s. KMSugar Mills Limited:-

1. Un-Audited FinancialResults for the Quarter ended 30th June 2017 as approved by the Board after approval and recommendation of Audit Committee;

2. Further, the Board has Inter alia deliberated and approved the followings:-

1. Reviewed the performance of the Company for the quarter ended 30-06-2017;

2. Reviewed Related parties transactions;

3. Book Closure for the purpose of Annual General Meeting -from 23-09-2017 to 28 - 09-2017 ( both days inclusive) ;

4. Approval of Directors' Report, Corporate Governance Report & Management Discussion and Analysis Report;

5. Approved Draft Notice of AGM-to be held on Thursday, the 28th Sept.,2017 at

   11.00 a.m. at its Registered Office at 1-MotiBhavan, Collector Ganj, Kanpur- 208001 (U.P.);

6. Discussed the compliance of CPCB direction for Zero liquidDischarged by the Distilleries;

7. Discussed matter with Income Tax, Exciseetc. ;

8. Exit of the Company from Corporate Debt Restructure (CDR); i) Others matters -

i- Increase in sitting fee of Independent Directors for attending the Board's meeting from Rs.51000/-to Rs.101000/-.

Meeting's timing :From 14.30p.m.to 16.00 p.m.

Please take the above on your record. Thankingyou.

Your's faithfully, For K M Sugar Mills Limited,

• •

any Secretary)

Regd. Office:11,Moti Bhawan,Collectorganj,Kanpur -208001 (U.P.) Phone:0512-2310762 Branch Office:76, Eldeco Green,Gomtinagar,Lucknow-226 010 Phone :0522-4079561 Fax :2308772