UPERGANGES

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upper Ganges Sugar & Industries Limited has informed the that the Board of Directors at their meeting held on August 04, 2015, approved the modification in the clauses of the Composite Scheme of the Arrangement between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh Sugar & Energy Limited.

Upper Ganges Sugar & Industries Limited has informed the Exchange hat the Board Directors of the Company at their meeting held on March 13, 2015 approved a Composite Scheme of Arrangement under section 391 - 394 of the Companies Act 1956 and the relevant provisions of the Companies Act, 2013 to the extent applicable, between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh S

Darbhanga Marketing Company Ltd has informed the Exchange that they have sold 1,02,500 Equity Shares of Rs.10 each of Upper Ganges Sugar & Industries Ltd. and the shareholding has reduced to 7.39%.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Hon'ble High Courts at Calcutta and Allahabad vide their Orders dated December 07, 2005 and January 19, 2006, respectively, have approved the Scheme of Arrangement for demerger of the Sugar Division of New India Sugar Mills Ltd. into the Company.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the scheme of arrangement between New India Sugar Mills Ltd. and the company and their respective shareholders for demerger of New India Sugar Mills Ltd. by transfer of its sugar division to the company has been modified and the said modification has been approved unanimously by the shareholders of the company at the court-convened general meeting held on October 01,2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server/Co

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Hon'ble High Court at Calcutta vide its Order dated July 06, 2005 has approved the Scheme of Arrangement for amalgamation of Saran Trading Company Ltd., a wholly owned subsidiary of the Company, with New India Sugar Mills Ltd. w.e.f. April 01, 2004. As such, Saran Trading Company Ltd. has ceased to be the subsidiary of the Company.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that in connection with merger of sugar business of New India Sugar Mills Ltd. with the Company and merger of Saran Trading Company Ltd., a wholly owned subsidiary of the Company, with New India Sugar Mills Ltd., the Committee of the BOD�s of the Company at its meeting held on January 22, 2005, have decided as follows: a) Issue of 2 fully paid equity shares of Rs.10 each of the Company for every 100 equity shares of Rs.10 each of New India Sugar Mills Ltd. on merger of the sugar business of New India Sugar Mills Ltd. with the Compan