Attachment as per above Captioned Subject.
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Indian Sucrose Limited has informed the BSE about the unfortunate demise of Mr. Lalan Kumar Singh (FCS:7837), Proprietor of M/s. L.K. Singh & Associates, who was serving as the Company's Secretarial Auditor. He had been appointed at the 34th Annual General Meeting held on September 30, 2025, for a five-year term covering FY 2025-26 to FY 2029-30, and passed away on October 29, 2025. As a result, the office of the Secretarial Auditor has fallen vacant barely a month into the term. The Company has stated it will initiate the process of appointing a new Secretarial Auditor in due course and will intimate the stock exchange once done, in compliance with SEBI LODR Regulations and the Companies Act, 2013.
This is a procedural governance matter with no direct impact on operations or financials. Shareholders should note that the Company will need to appoint a replacement Secretarial Auditor promptly to remain compliant with secretarial audit requirements, and any delay could attract regulatory scrutiny.