Appointment of Additional Director and Reappointment of Cost Auditor

K M Sugar Mills Ltd's Board of Directors meeting on May 18, 2026 approved two key appointments. First, M/s Aman Malviya & Associates, Cost Accountants were appointed as Cost Auditors for FY 2026-27 for a one-year term. Second, Smt. Naina Jhunjhunwala has been appointed as Additional Director effective immediately, subject to shareholder approval at the ensuing AGM. She is the mother of Mr. Aditya Jhunjhunwala (Managing Director) and Mr. Sanjay Jhunjhunwala (Whole-time Director), bringing over 35 years of business experience.