Sakthi Sugars Ltd

We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2025) has approved inter alia the following:The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2025 together with Segment Results. The aforesaid Unaudited Financial Results and the Limited Review Report of the Statutory Auditors M/s.P.N.Raghavendra Rao & Co. Coimbatore thereon and appointment of Independent Director Secretarial Auditor and Cost Auditors