5000322026-09-162026-09-165000322026-09-165000322026-09-16ChangeInManagementDomain15000322026-09-162026-09-16ChangeInManagementDomain15000322026-09-16ChangeInManagementDomain25000322026-09-162026-09-16ChangeInManagementDomain2xbrli:pureBAJAJHINDBAJAJ HINDUSTHAN SUGAR LIMITED500032NOTLISTEDINE306A01021trueListed Entity (self)true2026-09-1619:00:0019:25:0022026-09-16AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMrs.Priyanka Baya2026-09-1660Mrs. Priyanka Baya (DIN: 05249229), aged 49 years, is Bachelor of Science from Mohanlal Sukhadia University, Chartered Accountant from The Institute of Chartered Accountants of India and Company Secretary from The Institute of Company Secretaries of India. Mrs. Priyanka Baya is a seasoned entrepreneur, investment banker and strategic advisor with over 25 years of cross-functional experience in building, scaling, and governing businesses across India, the USA, Singapore and the UAE. She has worked with more than 50 businesses across various industries, helping them navigate growth, operational excellence, market expansion, change management and digital transformation. As a founder and an active angel investor, she brings an owner operator perspective to the boardroom, balancing sustainable long-term growth with robust fiduciary oversight. She is presently serving as Director of Quaisar Medisoft Pvt. Ltd. and as Founder Partner & Head of Strategy at Ciera Advisors LLP. She is also associated with Inflection Point Ventures as an Investor and is Co-Founder & Chief Strategist of Lemon Yellow.Not related to any of the Directors or Key Managerial PersonneltruefalseCessationCessationDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Shalu Bhandari2026-09-16Cessation upon completion of two consecutive terms as Woman Independent Director of the Company.