Indian Sucrose Limited has announced that its board meeting will be held on May 29, 2026, to consider and approve the audited standalone financial results for the fourth quarter and the fiscal year ended March 31, 2026. The meeting is scheduled to take place at 3:00 P.M. at the company's Corporate Office located in South West Delhi. The agenda includes the approval of financial results and the transaction of other business items with the permission of the chair.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has established a code of conduct to regulate trading by insiders. Consequently, the trading window for the company's shares will remain closed for Directors, Key Managerial Personnel (KMPs), Designated Employees, Connected Persons, and their immediate relatives. This closure period is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited standalone financial results.

The trading window is scheduled to reopen on June 3, 2026. The intimation regarding the board meeting and the subsequent closure of the trading window was addressed to the Corporate Relations Department of BSE Limited. The company has requested that the information be placed on record.

Key Meeting Details

Trading Window Schedule

The board meeting proceedings will focus on the financial performance of indian sucrose for the specified period. The company operates under the regulatory framework of SEBI and ensures compliance with listing obligations regarding the disclosure of financial results.

Indian sucrose Limited has submitted its quarterly compliance certificate to BSE Limited in accordance with SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.

Regulatory Compliance Certificate

The certificate was filed pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Anamika Raju submitted the documentation to BSE Limited on April 8, 2026, ensuring timely compliance with regulatory requirements.

Registrar and Transfer Agent Certification

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 6, 2026. The certification confirms adherence to dematerialization requirements and proper handling of securities transactions.

The certificate validates that within 15 days of receipt of securities for dematerialization:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates have been duly verified, mutilated, and cancelled after proper verification
• The depository's name has been substituted in records as the registered owner

Corporate Information

Indian Sucrose Limited operates from its registered office located at G.T. Road, Mukerian-144211, District Hoshiarpur, Punjab. The company maintains its corporate office in South West Delhi and continues its operations in the sugar manufacturing sector under the Sweeto Crystal Sugar brand.

Regulatory Framework Adherence

This quarterly filing represents part of the ongoing regulatory compliance requirements for listed companies. The SEBI regulations ensure proper dematerialization processes and maintain investor protection standards across Indian capital markets. The timely submission reinforces Indian Sucrose Limited's commitment to maintaining transparent and compliant operations in accordance with securities market regulations.