Uttam Sugar Mills Ltd

In continuation of our earlier intimation regarding 28th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Friday 22nd September 2023 at 12.00 noon through VC/OAVM facility we are submitting herewith copy of Notice of 28th Annual General Meeting (AGM) E-voting and Book Closure published in Financial Express (English) and Veer Arjun (Hindi) on 24th August 2023.