UR Sugar Industries has informed that the members of the Company in their meeting held on Monday 29th September, 2025 have given their consent to appoint G D S and Associates, Practicing Company Secretaries (COP 10623) as Secretarial Auditors of the Company for the term of 5 years from financial year 2025-26 to financial year 2029-30. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015 is attached as ANNEXURE-A.
The above information is a part of company’s filings submitted to BSE.