Kothari Sugars and Chemicals Limited

Regd. Off : "Kothari Buildings", No. 115 M G Salai, Nungambakkam, Chennai - 600 034.

Phone : 044 - 30226848 / 5614 Fax : 044 - 28334560, www.hckotharigroup.com

July 19, 2021

Listing Department

National Stock Exchange of India Ltd.

Exchange Plaza

Bandra-Kurla Complex

Bandra [E], Mumbai - 400 051

Dear Sirs,

Stock Code - KOTARISUG

Sub: Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th July 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2021.

Kindly acknowledge and take the above in your records.

Thanking You,

Yours faithfully

for Kothari Sugars & Chemicals Limited

R. Prakash

Company Secretary & Compliance Officer

Sugar Units:

Unit - I: Kattur Post· 621 706, Lalgudi Taluk, Trichy Dist.,Tamilnadu. Phone: 0431·2541224 / 2541350, Fax: 0431-2541451

Unit - II: Sathamangalam Village, Vetriyur Post: 621 707. Ariyalur Dist., Tamilnadu. Phone: 04329-320800

CIN : L15421TN1960PLC004310

TIN No. : 33790460019 dt 1·1·2007 CST No. 24518 dt. 26·06·1961 GSTIN : 33AABCK2495F1ZP

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Kothari Sugars and Chemicals Limited published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2021 09:53:05 UTC.