UGARSUGAR2023-05-132023-08-10Resolution1 UGARSUGAR2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution1 UGARSUGAR2023-05-132023-08-10Resolution2 UGARSUGAR2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution2 UGARSUGAR2023-05-132023-08-10Resolution3 UGARSUGAR2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution3 UGARSUGAR2023-05-132023-08-10Resolution4 UGARSUGAR2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution4 UGARSUGAR2023-05-132023-08-10Resolution5 UGARSUGAR2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution5 UGARSUGAR2023-05-132023-08-10Resolution6 UGARSUGAR2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGARSUGAR2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGARSUGAR2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGARSUGAR2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember UGARSUGAR2023-08-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UGARSUGAR INE071E01023 The Ugar Sugar Works Limited AGM 2023-08-10 54858 0 0 5 78 6 Ordinary false Approval of the Audited Standalone Balance Sheet as on 31st March 2023 and the Statement of Profit and Loss Account, Cash Flow Statement for the year ended as on that date and the Reports of the Directors, Report on Corporate Governance and Auditors thereon, andnnAudited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, together with the Report of the Auditors thereon 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 2937079 76.36 2937079 0 100 0 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 2937079 76.36 2937079 0 100 0 58754740 4609683 7.85 4209529 400154 91.32 8.68 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609683 7.85 4209529 400154 91.32 8.68 112500000 45104521 40.09 44704367 400154 99.11 0.89 Ordinary false To declare dividend 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 3143297 81.73 3143297 0 100 0 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 3143297 81.73 3143297 0 100 0 58754740 4609733 7.85 4209567 400166 91.32 8.68 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609733 7.85 4209567 400166 91.32 8.68 112500000 45310789 40.28 44910623 400166 99.12 0.88 Ordinary true To appoint a Director in place of Mr. Prafulla Vinayak Shirgaokar (DIN N0.0151114) who retires by rotation and being eligible, offers himself for re-appointment. 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 3143297 81.73 694189 2449108 22.08 77.92 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 3143297 81.73 694189 2449108 22.08 77.92 58754740 4609740 7.85 4179479 430261 90.67 9.33 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609740 7.85 4179479 430261 90.67 9.33 112500000 45310796 40.28 42431427 2879369 93.65 6.35 Ordinary true To appoint a Director in place of Mr. Sachin Rajendra Shirgaokar (DIN NO- 00254442) who retires by rotation and being eligible, offers himself for re-appointment. 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 3143297 81.73 247109 2896188 7.86 92.14 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 3143297 81.73 247109 2896188 7.86 92.14 58754740 4609740 7.85 4179479 430261 90.67 9.33 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609740 7.85 4179479 430261 90.67 9.33 112500000 45310796 40.28 41984347 3326449 92.66 7.34 Special true To Consider Continuation of directorship of Mr. Prafulla Vinayak Shirgaokar (DIN N0.0151114) as a non-executive director of the Company, up to AGM to be held in 2026, liable to retire by rotation 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 3143297 81.73 247109 2896188 7.86 92.14 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 3143297 81.73 247109 2896188 7.86 92.14 58754740 4609740 7.85 4179482 430258 90.67 9.33 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609740 7.85 4179482 430258 90.67 9.33 112500000 45310796 40.28 41984350 3326446 92.66 7.34 Ordinary false To consider and ratify the remuneration payable to Cost Auditor. 49899085 37557759 75.27 37557759 0 100 0 49899085 0 0 0 0 0 0 49899085 0 0 0 0 0 0 49899085 37557759 75.27 37557759 0 100 0 3846175 3143297 81.73 3143297 0 100 0 3846175 0 0 0 0 0 0 3846175 0 0 0 0 0 0 3846175 3143297 81.73 3143297 0 100 0 58754740 4609740 7.85 4179481 430259 90.67 9.33 58754740 0 0 0 0 0 0 58754740 0 0 0 0 0 0 58754740 4609740 7.85 4179481 430259 90.67 9.33 112500000 45310796 40.28 44880537 430259 99.05 0.95