Sukhjit Starch & Chemicals has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The intimation, filed on May 15, 2026 and signed by Aman Deep Setia, Sr. Vice President (Finance) & Company Secretary, was submitted to both BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 29 of the applicable listing regulations.

Board Meeting Agenda

The board meeting has been convened to consider the following key matters:

• Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026
• Dividend recommendation, if any, for the financial year ended March 31, 2026

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the applicable insider trading regulations, the trading window for dealing in the securities of Sukhjit Starch & Chemicals has been closed for all Directors, officers, and designated employees of the company with effect from April 1, 2026. The trading window will reopen 48 hours after the announcement of the financial results to the public.

Sukhjit Starch & Chemicals has informed the stock exchanges of a scheduled annual maintenance shutdown at its manufacturing unit located at Rehana Jattan, Phagwara, Punjab. The shutdown is set to commence on May 15, 2026, and is expected to last approximately 10 days, during which the unit will remain out of operations. The disclosure was made via an exchange filing dated May 6, 2026, under Regulation 30.

Shutdown Details

The planned maintenance pertains specifically to the Phagwara unit, which is a significant contributor to the company's overall production and revenue. The following table summarises the key details of the announced shutdown:

Significance of the Phagwara Unit

The Phagwara unit is a key manufacturing facility for Sukhjit Starch & Chemicals, producing a range of starch-based products and derivatives. The unit manufactures the following products:

• Maize Starch
• Dextrose Monohydrate
• Sorbitol
• Dextrose Anhydrous
• Bye-products

The facility accounts for approximately 35% of the company's total maize grind capacity and contributes around 40% of its total sales, underscoring its operational and commercial importance to the business.

Regulatory Disclosure

The communication was signed by Aman Deep Setia, Sr. Vice President (Finance) & Company Secretary, on behalf of Sukhjit Starch & Chemicals, and was addressed to the listing departments of both BSE Limited and the National Stock Exchange of India Limited. The filing was made in compliance with applicable listing regulations, ensuring timely disclosure to investors and market participants regarding the temporary operational interruption at the Phagwara unit.