Vishwaraj Sugar Industries Ltd

The Board of Directors of the Company at its meeting held on July 16 2025 inter alia considered the following matters - a. Subject to the approval of the members in the general meeting by way of a special resolution re-appointed Mr. Vishnukumar Mahadev Kulkarni (DIN: 01756948) as an Independent Director for the second term of 5 consecutive years with effect from July 17 2025. Further the Company hereby affirms that Mr. Vishnukumar Mahadev Kulkarni is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority.b. Appointed Mr. Mallikarjun Kadayya Pujar (DIN: 00598939) as an Additional Director to hold office as Whole-Time Director of the Company with effect from July 16 2025. Further the Company hereby affirms that Mr. Mallikarjun Kadayya Pujar is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.