Mawana Sugars Limited recommended dividend of INR 3 per equity share for the year ended March 31, 2022 at annual general meeting to be held on September 29, 2022. The dividend is payable on October 28, 2022. To all beneficial owners in respect of share held in dematerialized form as per the data as may be made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL), collectively Depositories, as of the close of business hours on September 22, 2022.

To all members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the company as of the close of business hours on September 22, 2022.