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UR Sugar Industries Ltd

Board Meeting Outcome for The Meeting Of Board Of Directors Held On 22Nd July 2023.

04:27 PM, 22nd Jul 2023

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 This is to submit that the Board of Directors of the Company in its meeting held on Saturday 22 July 2023 at UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Dist- Belagavi has interalia considered and approved the change of registered office of the Company from C Wing Madhuban Building Opp. Dev Nagar New Sai Baba Nagar Kandivali West Mumbai 400067 Maharashtra to UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Belagavi -591305 Karnataka with reference to RD (WIRC) order No. RD/Section 13/SRN F54611611/1641 dated 30.06.2023.We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 04.25 p.m. Kindly take same on your records.

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