Sakthi Sugars : Change in ARCIL Nominee w.e.f. 8.11.2016 - Mr.Jigar Dalal

180, Race Course Road. Post Box No. 3775. Coimbatore - 641 018. Phone . + 91 422-2221551, 4322222 Fax : +91 422-4322488. 2220574 E-mail : info@ sakthisugars.com CIN : L15421TZ1961PLC000396

SL/SE/4063/ 2016 9.11.2016

BSE Ltd P.J.Towers Dalal Street

Mumbai - 400 001

Dear Sirs,

The National Stock Exchange ofIndia Limited

Exchange Plaza, 5th Floor, Plot No.C/1, G-Block, Sandra Kurla Complex, Sandra (East)

Mumbai - 400 051

Sub: Change in Nominee Director by ARCIL on the Board of Directors of the Company

We wish to inform that Mr.Jigar Dalal, Vice President-Business Group VII, has been nominated by Asset Reconstruction Company (India) Limited (ARCIL) as its Nominee Director on the Board of Directors of the Company in the place of Mr.P.S.Ravendernath, effective from 3thNovember 2016, vide ARCIL's letter dated 3th

November 2016.

This information is given pursuant to the requirement of the Listing Regulations.

Thanking you,

hief Financial Officer &

Company Secretary

Regd. Office : Sakthi Nagar - 638 315. Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241. 246341. Fax : 04256-246442

www.sakthisugars. com