26th January, 2026 Lagos, Nigeria DANGOTE SUGAR REFINERY PLC - NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Dangote Sugar Refinery Plc (the Company) wishes to notify Nigerian Exchange Limited (NGX) and the investing public that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 24th February 2026, to consider the Audited Financial Statements of the Company for the year ended December 31, 2025.
The Closed Period which commenced on 1st January 2026 shall remain in effect until twenty-four (24) hours after the filing of the Audited Financial Statements via NGX Issuers' Portal.
No insider of the Company and their connected persons may deal directly or indirectly in the securities of the Company during the Closed Period.
Thank you.
For: DANGOTE SUGAR REFINERY PLC
Mrs. Temitope Hassan (FCIS.) Company Secretary/Legal Adviser