UGARSUGAR

- CareEdge upgraded the long-term bank facilities rating (₹700 Cr) to CARE BBB- (Stable) from CARE BB+ (Negative). - The rating outlook has been revised from 'Negative' to 'Stable'. - The fixed deposit rating (₹80 Cr) has been withdrawn at the company's request. - The upgrade reflects improved profitability and liquidity, supported by strong FY26 performance.

- Mr. Hari Athawale retired as an Independent Director upon completion of his term, effective August 11, 2026. - Mr. Prafulla Shirgaokar resigned as a Non-Executive Director, effective August 11, 2026. - Mr. Prafulla Shirgaokar was appointed as Chairman Emeritus of the company, effective August 12, 2026. - The company's committees have been reconstituted.

- Mr. Hari Athawale ceased to be an Independent Director upon completion of his term, effective 11th August 2026. - Mr. Prafulla Shirgaokar resigned as a Non-Executive Director, effective 11th August 2026. - The Board appointed Mr. Prafulla Shirgaokar as Chairman Emeritus, effective 12th August 2026. - The company's committees have been reconstituted.

- Standalone Revenue from Operations ₹48,093.55 Lakhs vs ₹36,388.11 Lakhs (▲32.19% YoY) - EBITDA ₹2,672.45 Lakhs vs ₹530.89 Lakhs (▲403.40% YoY) - PAT ₹149.03 Lakhs vs (₹1,373.29) Lakhs (Turnaround from Loss to Profit YoY) - EBITDA Margin 5.56% vs 1.46% (▲410 bps)

- The 86th Annual General Meeting (AGM) of The Ugar Sugar Works Limited was held on August 5, 2026, at 11:00 a.m. via Video Conferencing/OAVM. - Key agenda items included the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend, and re-appointment of directors Mr. Shishir S. Shirgaokar and Mrs. Shilpa Kumar.

- The 86th Annual General Meeting (AGM) of The Ugar Sugar Works Limited is scheduled for Wednesday, 5th August 2026, at 11:00 A.M. via Video Conferencing (VC)/OAVM. - Key agenda items include adopting financial statements for FY2025-26, declaring dividends, re-appointing directors, and ratifying Cost Auditors' remuneration for FY2026-27. - The report includes an obituary for Rajendra Vinayak Shirgaokar (Chairman Emeritus), who passed away on 25-June-2026.

- The trading window for Promoters, Directors, Designated Employees, and Insiders is closed. - Effective from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. - This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Book Closure from July 30, 2026, to August 5, 2026, for dividend and 86th AGM. - Record date for final dividend (FY 2025-26) is July 29, 2026. - The 86th Annual General Meeting is scheduled virtually for August 5, 2026.

- Book Closure from July 30, 2026, to August 5, 2026 (inclusive) for dividend and e-voting/AGM participation. - Record date for final dividend for FY 2025-26 and cut-off date for e-voting is July 29, 2026. - 86th Annual General Meeting (AGM) scheduled virtually on August 5, 2026.