Resignation

Ref. No: SEC26073 16th September 2026 National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex P.J.Towers Bandra East Dalal Street Mumbai – 400 051. Mumbai – 400 001. Scrip symbol: RAJSREESUG Scrip code: 500354 Sirs, Sub: Resignation of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. S. Madhan, Senior Deputy General Manager (Head, Human Resources), designated as Senior Management Personnel, has resigned due to medical reasons. His resignation letter dated 28th July 2026 and the Company’s acceptance letter dated 7th September 2026 are enclosed. The details required under Para A(7) of Part A of Schedule III and the SEBI Master Circular dated 30th January 2026 are furnished below: Particulars Details Name Mr. S. Madhan Reason for change viz. appointment, re-appointment, Resignation due to medical resignation, removal, death or otherwise reasons. Date of appointment/re-appointment/cessation (as 16th September 2026 applicable) & term of appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Kindly take the same on record. Thanking you For and on behalf of RAJSHREE SUGARS & CHEMICALS LIMITED M Ponraj Company Secretary Membership No.A29858 Enc: As above Rajshree Sugars & Chemicals Limited CIN: L01542TZ1985PLC001706 r s c l@rajshreesugars.com 1GV, 360, Kamaraj Road, Uppilipalayam, GSTIN: 33AABCR4179D1ZL www.rajshreesugars.com Coimbatore - 641015, Tamil Nadu, India T: +91-422-2580981-82 Chennai Theni Mundiyampakkam Gingee