Board Meeting Announcement for Bajaj Hindusthan Sugar Ltd - May 29, 2025

Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2025 Standalone and Consolidated Annual Financial Statements and Auditors Report thereon Boards Report (including Management Discussion and Analysis Report) Business Responsibility and Sustainability Report Report on Corporate Governance Recommendation of dividend (if any) for the financial year ended March 31 2025 and the 93rd Annual General Meeting of the shareholders of the Company