The Company hereby confirms the compounding order received under Section 441 of the Companies Act, 2013, from the Regional Director (South-Western Region), MCA, Bengaluru

26th September 2026 Lis(cid:415)ng Department Dept. of Corporate Service Na(cid:415)onal 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 Dear Sir/Madam, Sub: Disclosure under Regula(cid:415)on 30 of the SEBI (LODR) Regula(cid:415)ons, 2015 – Compounding Order under Sec(cid:415)on 441 of the Companies Act, 2013 (“Act”) in rela(cid:415)on to Sec(cid:415)on 139 of the Act Pursuant to Regula(cid:415)on 30 read with Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended (“SEBI Lis(cid:415)ng Regula(cid:415)ons”), we hereby inform you that the Regional Director (South-Western Region), Ministry of Corporate Affairs, Bengaluru, has passed a compounding order dated 25th September 2026, under Sec(cid:415)on 441 of the Act in respect of non-compliance with Sec(cid:415)on 139(1) of the Act, in rela(cid:415)on to re-appointment of the statutory auditor for the financial years 2014-15 and 2015-16. The details of the order as per the SEBI Lis(cid:415)ng Regula(cid:415)ons read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 are given below: Par(cid:415)culars Details Name of the authority Regional Director (South-Western Region), Ministry of Corporate Affairs, Bengaluru. Nature and details of the ac(cid:415)on Compounding order under Sec(cid:415)on 441 of the Act in rela(cid:415)on to non- taken compliance with Sec(cid:415)on 139(1) of the Act for financial years 2014-15 and 2015-16. An aggregate compounding fee of Rs. 15,00,000 was levied on the Company and the officers concerned, who are no longer associated with the Company; of this amount, the Company’s share was Rs. 7,50,000. Date of receipt of the order 26th September 2026 Details of the viola(cid:415)on Re-appointment of the statutory auditor for one year at the 19th AGM held on 30th September 2015 and a similar re-appointment at the 20th AGM held on 27th September 2016, treated as non-compliance with Sec(cid:415)on 139(1) of the Companies Act, 2013. Impact on financial, opera(cid:415)onal There is no material impact on the financial, opera(cid:415)ons or other ac(cid:415)vi(cid:415)es or other ac(cid:415)vi(cid:415)es of the Company. The financial impact on the Company is limited to the extent of penalty amount. We request you to take the above informa(cid:415)on on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary & Compliance Officer F-6801 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