Shareholders meeting

15th September 2026 Listing Department Dept. of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P. J. Towers, Dalal Street Bandra (East), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: RENUKA BSE Scrip Code: 532670 Sub: Revised Notice of the 30th Annual General Meeting of the Company Dear Sir/Madam, In furtherance to our disclosure dated 11th September 2026 regarding Corrigendum to the Notice of 30th Annual General Meeting (“AGM Notice”) and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the revised AGM Notice of the Company incorporating the changes referred to in the Corrigendum. Please note the Corrigendum has been sent via email to the Shareholders on Friday, 11th September 2026, whose email addresses are registered with the Company, the Company’s Registrar and Share Transfer Agent, or the Depositories, as on Friday, 21st August 2026. The Shareholders may refer to the revised AGM Notice or the Corrigendum in conjunction with the earlier AGM Notice. The revised AGM Notice is also available on the Company’s website at www.renukasugars.com. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary Encl: As above Shree Renuka Sugars Limited Corporate Office: 7th Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E info@renukasugars.com Registered Office: 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi- 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961 W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046 1-39 Notice 30th AGM Notice NOTICE is hereby given that the Thirtieth Annual to execute all such documents as may be General Meeting of Shree Renuka Sugars Limited (“the necessary, expedient and desirable for the Company”) will be held on Tuesday, 22nd September purpose of giving effect to this resolution.” 2026 at 11:00 a.m. (IST) through Video Conferencing to transact the following business: Special Business 4. Re-appointment of Mr. Ravi Gupta (DIN: 00133106) Ordinary Business as Executive Director of the Company and 1. To receive, consider and adopt the Audited payment of remuneration Standalone Financial Statements of the To consider and if thought fit, to pass the Company for the financial year ended 31st March following resolution as a Special Resolution: 2026 together with the reports of the Board of Directors and the Auditors thereon. “RESOLVED THAT pursuant to the provisions of Sections 196, 198, and 203 read with Schedule V 2. To receive, consider and adopt the Audited of the Companies Act, 2013 ("the Act") and the Consolidated Financial Statements of the Companies (Appointment and Remuneration of Company for the financial year ended Managerial Personnel) Rules, 2014 (“Rules”) and 31st March 2026 together with the Report of the all other applicable provisions, rules, if any, of Auditors thereon. the Act and Regulation 17 and other applicable 3. To appoint a Director in place of Mr. Kuok regulations of the Securities and Exchange Khoon Hong (DIN: 00021957), who retires by Board of India (Listing Obligations and rotation and being eligible, offers himself for Disclosure Requirements) Regulations, 2015, re-appointment. including any amendment(s), modification(s) or re-enactment(s) thereof for the time To consider and if thought fit, to pass the being in force, the Articles of Association of following resolution as a Special Resolution: the Company and as recommended by the Nomination and Remuneration Committee and “RESOLVED THAT pursuant to the provisions of approved by the Board of Directors, the consent Section 152 and other applicable provisions of of the Shareholders be and is hereby accorded the Companies Act, 2013, Mr. Kuok Khoon Hong to the re-appointment of Mr. Ravi Gupta (DIN: 00021957), who retires by rotation, be and (DIN: 00133106), as Executive Director of the is hereby re-appointed as a Director, liable to Company for a period of 5 (Five) years with retire by rotation; effect from 28th October 2026, liable to retire by RESOLVED FURTHER THAT pursuant to rotation, on terms and conditions as set out in provisions of Regulation 17(1A) and other the Explanatory Statement annexed hereto and applicable regulations of the Securities and forming a part of this Notice and as agreed by and Exchange Board of India (Listing Obligations and between the Board of Directors and Mr. Gupta; Disclosure Requirements) Regulations, 2015, RESOLVED FURTHER THAT pursuant to Sections (“including any amendment(s), modification(s) 197, 198 and other applicable provisions, if or reenactment(s) thereof for the time being in any, of the Act read with Schedule V of the Act force”), consent of the Shareholders be and is and the Rules made thereunder, including any hereby accorded for continuation of Mr. Kuok amendment(s), modification(s) or re-enactment(s) Khoon Hong (DIN: 00021957), who has attained thereof for the time being in force, the Articles the age of 77 years, as a Non-executive, Non- of Association of the Company and pursuant to Independent Director of the Company; the recommendation made by the Nomination and Remuneration Committee and the Board RESOLVED FURTHER THAT the Managing of Directors, consent of the Shareholders be Director, any of the Executive Directors, the and is hereby accorded for payment of annual Chief Financial Officer and the Company remuneration with effect from 1st April 2026 and Secretary of the Company be and are hereby annual bonus for his performance during the authorised, severally, to do all such acts and Annual Report 2025-26 1 SHREE RENUKA SUGARS LIMITED financial year 2025-26, to Mr. Ravi Gupta (DIN: with effect from 5th August 2026 and who shall 00133106), Executive Director of the Company, as hold office up to the date of next General Meeting per details set out in the Explanatory Statement or for a period of three months from the date annexed to the Notice; of appointment, whichever is earlier, and in respect of whom the Company has received a RESOLVED FURTHER THAT pursuant to the Notice in writing from a Member under Section provisions of Section 197, read with Schedule V 160 of the Act proposing his candidature for and other applicable provisions of the Act and the the office of Director of the Company, be and is Rules framed thereunder, Mr. Ravi Gupta shall be hereby appointed as a Director of the Company, entitled to receive such minimum remuneration, liable to retire by rotation, with effect from as stated in the Explanatory Statement or as 22nd September 2026; has been recommended by the Nomination and Remuneration Committee and approved RESOLVED FURTHER THAT the Managing by the Board of Directors and the Shareholders Director, any of the Executive Directors, the Chief from time to time; Financial Officer and the Company Secretary of the Company be and are hereby authorised, RESOLVED FURTHER THAT the said remuneration severally, to do all such acts and to execute all shall be the minimum remuneration that shall be such documents as may be necessary, expedient paid in the event of no profit or inadequacy of and desirable for the purpose of giving effect to profits in any financial year during the tenure of his this resolution.” appointment, subject to the necessary approvals as may be required in this regard; 6. Appointment of Mr. Vipin Kumar Rathi (DIN: 11859795) as Whole-Time Director of the RESOLVED FURTHER THAT the Managing Company and fixing of his remuneration Director, any of the Executive Directors, the Chief Financial Officer and the Company Secretary To consider and if thought fit, to pass the following of the Company be and are hereby authorised, resolution as a Special Reso [Showing first 8,000 characters — download PDF for full document]