With reference to letter dated 18.8.2026 in respect to the Postal Ballot Notice for passing on the following resolutions: Re-appointment of Satish Agrawal (DIN-00167589) as a Non- Executive Independent Director of the Company for Second Term of 5 years with effect from 03.11.2026 to 02.11.2031 and to approve payment of remuneration to Rakesh Kumar Gangwar (DIN-09485856), Managing Director of the Company for a period 1 Year with effect from August 13, 2026 to August 12, 2027, Mawana Sugars has informed that as per the Scrutinizer's Report dated September 18, 2026, the resolutions in the said Postal Ballot Notice have been declared as passed with requisite majority. In this regard, it has enclosed the following documents: 1. Details of voting results in the format prescribed under Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015, 2. Scrutinizer's Report dated 18th September, 2026. The result of the Postal Ballot Notice is also available on the Website of the Company at www.mawanasugars.com, Websites of the Stock Exchanges: BSE and National Stock Exchange of India at www.bseindia.com and www.nseindia.com and NSDL at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
