Indian Sucrose Ltd has announced the appointment of M/s Manoj Purbey & Associates as its Secretarial Auditor, effective December 26, 2025. This appointment was disclosed under Regulation 30 of the listing regulations in compliance with SEBI Master Circular requirements.

Appointment Details

The appointment details are structured as follows:

Firm Profile and Experience

M/s Manoj Purbey & Associates is a Delhi-based firm of practicing Company Secretaries, established in 2004. The firm brings over two decades of specialized experience across multiple areas of corporate compliance and governance.

Key Expertise Areas

The firm's core competencies include:

• Corporate legal advisory services
• Listing compliances and regulatory matters
• Secretarial compliance management
• Capital restructuring advisory
• Corporate governance consulting

Professional Credentials

Mr. Manoj Kumar Purbey serves as the Partner of the firm. The organization maintains professional standing through its registration with the Institute of Company Secretaries of India (ICSI) under Peer Review Certificate No. 1438/2021, ensuring adherence to professional standards and continuous quality assessment.

Regulatory Compliance

This appointment aligns with Indian Sucrose Ltd's commitment to maintaining robust corporate governance standards. The disclosure was made in accordance with listing regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring transparency in corporate appointments and changes.

Indian Sucrose has announced the appointment of Mr. Anil Kumar Jain as a Non-Executive Independent Director for a five-year term, commencing from October 1, 2025, to September 30, 2030. The appointment was approved by shareholders at the company's 34th Annual General Meeting held on September 30, 2025.

Background and Expertise

Mr. Jain, aged 72, brings a wealth of experience to the board. He is a Certified Associate of the Indian Institute of Bankers and holds a B.Com (Hons) degree from the University of Delhi. His diverse career spans several decades across various sectors:

• Senior Accountant at DLF Universal Limited (1972-1974)
• Various positions at Canara Bank, including Assistant General Manager and Deputy General Manager (1974-2011)
• Advisor on Banking and Foreign Trade with the Central Bureau of Investigation (2012-2022)
• Currently serving as an Advisor to the Haryana Police (since 2022)

Appointment Details

The company disclosed that Mr. Jain has no relationship with other directors of Indian Sucrose and holds no shares in the company. His appointment aligns with regulatory requirements, as he is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Other AGM Proceedings

In addition to Mr. Jain's appointment, the 34th Annual General Meeting of Indian Sucrose, held through video conferencing, addressed several other matters:

1. Adoption of audited financial statements for the year ended March 31, 2025
2. Reappointment of Mr. Jaitender Kumar, who retired by rotation
3. Ratification of the remuneration for Cost Auditors M/s Khushwinder Kumar & Co. for the financial year ending March 31, 2026
4. Appointment of L.K. Singh & Associates as Secretarial Auditor for a term of five consecutive financial years (FY 2025-26 to FY 2029-30)

The meeting, chaired by Mr. Kunal Yadav, Chairman & Managing Director, was conducted in compliance with regulatory guidelines and provided shareholders the opportunity to participate and vote electronically.

Indian Sucrose continues to strengthen its corporate governance by bringing experienced professionals to its board, ensuring compliance with regulatory requirements, and maintaining transparency in its operations.