Resignation

RANA SUGARS LIMITED REGD. OFFICE: S.C.0.49-50, SECTOR 8-C, MADHYA MARG CHANDIGARH- 160 009 (INDIA) CIN: L15322CH1991PLC011537, Website: www.ranasugars.com, E-mail: info@ranagroup.com TEL.: 0172-2540007, 2549217, 2541904, 2779565, 2773422, FAX: 0172-2546809 RSL/26-27/CS 25th June, 2026 Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051. Scrip Code: 507490, Company Symbol: RANASUG Subject: Resignation of Dr. Raju Foujdar, Group HR Head, Senior Management Personnel (SMP) Reference: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, In compliance with Regulation 30 read with Schedule III, Part A, Para A of the SEBI Listing Regulations, we hereby inform you that Dr. Raju Foujdar, Group HR Head has resigned from the services of the Company, on account of personal reasons/commitments. Details with respect to cessation of above SMP as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 is provided in Annexure I to this letter and a copy of resignation letter is enclosed. You are requested to kindly take the above on your records. Thanking you, Yours sincerely, For Rana Sugars Limited Madhur Bain Singh Company Secretary & Compliance Officer Encl.: As above Annexure I Details with respect to changes in Senior Management Personnel (SMP) under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024: Sr. No Particulars Description 1. Reason for Change viz. appointment, resignation, Resignation removal, death or otherwise 2. Date of Cessation 25th June, 2026 3. Brief Profile (in case of Appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Deted @ 25t Jun 2e3¢ The Manfia'ma Director Rane Sufiw Limitel) Scee LI‘?—SD/ Sechr 8-¢ C('\-na‘jacu\,k— léovag Sug : REs_rc,HA,—z,N FRom SeRvIces Dear Sia T, D R{]w F”“J"’(“’» CEmp-Tp R<LHp ovlty) Wetking 2o Guouh HR Head iy, Rana Trop }\o.u{;—,d 724».‘«3,,-, -F\am Ma Adhvices . k;hax,a Accept MJ lw»'7m+n... —n\dnh;na kaq)(., ) Tows Binconely D"Rdju RHJJM_ SLHn - DDy H;.q,,{