K.M. Sugar Mills Ltd.

Factory & Works: P.O Motinagar-224201, Dist. Ayodhya(U.P.)

Phone :7571000692,Email :- director@kmsugar.com

CIN No.:L15421UP1971PLC003492

GSTIN No.:09AAACK5545P1ZZ

Date: 28th October, 2023

National Stock Exchange Of India Limited.

Bombay Stock Exchange Limited,

Exchange Plaza,C-1,Block-G,

27th Floor, Phiroze Jejeebhoy Tower,

Bandra Kurla Complex ,Bandra (E),

Dalal Street ,Fort ,Mumbai-400001

Mumbai-400051

Phone No.022-22728527

Phone No.022-26598100

Bandra (E),Mumbai-400051

Scrip Code: INE157h01023

Scrip Code:532673

NOTICE OF BOARD MEETING

Pursuant to Regulation 29, 33 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 08th day of November, 2023 at 11.30 hrs (A.M) through Video Conferencing("VC"), to consider and approve the Un-AuditedStandalone and Consolidated Financial

Results of the Company for the quarter and six months ended 30th September, 2023 inter-alia any other matter(s);

Further, pursuant to clause 4 of schedule B of code of conduct SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window has been closed for the Directors, Promoters, Officers and designated employees of the Company from 01st October, 2023 till 48 hours after the declaration of the financial Results of the company for the quarter and six months ended 30th September 2023 i.e 10th November, 2023 for dealing in the securities of the Company.

The said notice may be assessed on the Company's website at www.kmsugar.comand also on Stock Exchanges Website at www.bse.india.comand www.nseindia.comincluding Un-audited financial results for quarter and six months ended 30th September, 2023 after the approval by the Board in the scheduled meeting.

Meeting Link:- https://us02web.zoom.us/j/87860735400?pwd=andFSWw2MDBiSXFHdmdQcnh2bUN1Zz09

Kindly take note of the above. Thanking you.

Place:-Lucknow

Date:- 28th October,2023

By order of the Board,

For K.M. Sugar Mills Limited,

Pooja

by Pooja Dua

Digitally signed

Dua

Date: 2023.10.28

13:52:10 +05'30'

Pooja Dua Company Secretary-cum-Compliance officer

Regd. Office : 11.Motl Bhawan,Collectorganj .Kanpur - 208001 (U . P.), Phone :0512-2310762

Corporate Office :76,Eldeco Greens,Gomti Nagar, Lucknow - 226010, (U.P.) Phone :0522-4079561/2308772 , Email:kmsugar@gmall.com

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KM Sugar Mills Ltd. published this content on 28 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2023 11:36:56 UTC.