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Hindusthan Sugar LimitedEGM2026-03-1011:00 AM12:15 PMMr. Ranjeet Kumar SharmaM/s Ranjeetkumar Sharma & AssociatesCS270792026-02-122026-03-102026-03-027868501358003Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the Extraordinary General Meeting of the Company held on March 10, 2026 at the Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh 262802 are submitted as per the prescribed format.OrdinaryfalseIncrease in the Authorised Share Capital and alteration of the capital clause of the Memorandum of Association of the CompanytrueThe Ordinary Resolution Item No. 1 as set out in the notice dated February 12, 2026 convening the Extraordinary General Meeting is passed by the shareholders with requisite majority.31874342231874342210031874342201000318743422000000318743422000000318743422318743422100318743422010001249046495709926045.714352788659431060192.45077.54931249046490000001249046490000001249046495709926045.714352788659431060192.45077.549383371187129911330.3588286491212622195.78024.2198833711871876790.0105876790100083371187100000083371187130788120.3693295259112622195.90034.0997127735994237892149429.6644374484672443682298.82911.1709000SpecialfalseIssue of equity shares on a preferential basis on conversion of loan [part of Yield to Maturity (“YTM”) amount on Optionally Convertible Debentures (“OCDs”)] to the lenderstrueThe Special Resolution Item No. 2 as set out in the notice dated February 12, 2026 convening the Extraordinary General Meeting is passed by the shareholders with requisite majority.31874342231874342210031874342201000318743422000000318743422000000318743422318743422100318743422010001249046495709926045.714352739322435993892.36437.63571249046490000001249046490000001249046495709926045.714352739322435993892.36437.635783371187129911330.3588286448712664695.7664.234833711871876790.0105876790100083371187100000083371187130788120.3693295216612664695.88654.1135127735994237892149429.6644374434910448658498.8161.184000SpecialfalseIssue of Series A 0.01% Compulsorily Convertible Preference Shares (“CCPS”) on Preferential Basis upon conversion of loan [part of Yield to Maturity (“YTM”) amount on Optionally Convertible Debentures (“OCDs”) and Right of Recompense on earlier restructuring] to the LenderstrueThe Special Resolution Item No. 3 as set out in the notice dated February 12, 2026 convening the Extraordinary General Meeting is passed by the shareholders with requisite 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