Copy of Newspaper Publication

RAJSHREE PEOPLE PASSION PROGRESS Ref.No: SEC26047 26th June 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: Advertisement regarding Despatch of Annual Report 2025-26 and Book Closure Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith copies of the advertisements published in Business Standard (English – all editions) and Dinamani (Tamil – Coimbatore edition) on 26th June 2026, confirming the despatch of the Notice of the 40th Annual General Meeting and Annual Report 2025-26, and providing details of book closure and e-voting. 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 rscl@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 RAjSHREE RAiSHREE RAJSHREE SUGARSl'( C &ll'U .- C0 H0 EM-• IC ALS LIMITED rrrr•~ .,-..a;rrm &·;;:.isi;;lillm aS1i£le1L.:. Regd. Off<~ 1GV, J60, Kamara) Road, Uppilipa~yam,Coimbatore -641015 L"'8i ~ ..3 80. M01J11j at11N.l. Lidl&Jua,.-UO, ~ -&41>15 let +91-422-2580981-82 : ON: L0154ill1985PI.C001706 ..,.-.,, (0422) 2580981-82. C1N: L011Mm1965PlC0017C6 E-Mail: rscl@rajshreesugars.com; Website: www.rajshreesugars.com ,&i,. .E lf'I>,~"'-..._,.,wv.w.rtjslvee$ugm.o:m ■:t-ilt3W M)0JtiH'I'■ NOTICE is hereb(i tven that the 40thAnnual General Meeting (AGM)of Uppilipalayam, Coimbatore -641 O1 5 (Deemed venue) through Video Conference (VC) in compliance with all the applicable provisions of the Companies Act, 2013, MCN SEBI Circulars to transact the business set out in the Notice convening theAGM. In compliance with the above circulars, electronic copy of the Annual Report for the financial year 2025·26 containing notice of AGM, Financial Statements, Board's Report, and Auditors' Report and other documents required to be attached thereto has been sent on 25th June 2026 through electronic mode to those members whose email addresses are registered with the Depository Pal'Ucipants (DPs) I Registrar and Transfer Agent (RTA) on 19th June 2026. The Company the website of the Company and websites of the Stock Exchan~es ie. www.bseindia.com. www.nseindia.com and on the website of National Securities DM'!ository limited {"NSDL") Members are advised to register J update their email address immediately, in case they have not done so earlier; • In case of shares held in demat mode, with their respective DPs. • In case of shares held in physical mode, by email to the RTA at coimbatore@in.mpms.mufg.com. Please refer our advertisement published on 25.6.2026 for more details. Any person who becomes a member of the company after dispatch of the AGM Notice and holding shares as on the cut-off date i.e., 16th July 2026 may obtain the user ID and password by sending request at evoting.nsdl.com. I coimbatore@in.mpms.mufg.com. in the manner provided in the AGM Notice. The company is pfDviding e•Voting facility for its members to cast their votes on all resolutions set out In the AGM Notice. Additionally, the is provided in the AGM Notice. Members are advised to refer to the AGM Notice fOf full content and details. Please note that the members who have not re9istered their email can procure user ID and password by following the instructions provided in the AGM Notice. The remote e•votlng module shall be disabled by NSOL for voting thereafter. Once the vote on a resolution is cast by the member, the remote e-voting but shall not be allowed to vote again in the meeting. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the shall ie in proportion to the shares h~d by them in the paid-up equity share capital of the Company as on the cut-off date. the Downloads section of www.evoting.nsdl.com or call on toll free No.022·48867000 . Members may also contact Ms.Pallavi Mhatre, Senior Manager, NSDL to resolve any grievances with regard to e voting, Email ID : evoting@nsdl.com or our RTA. M/s. MUFG lntime India Private Limited (Formerly Link lntime India Private Limited), 2 539836 Email: coimbatore@in.mpms.mufg.com. It is further informed that pursuant to Section 91 of the Companies Att, 201l and regulalion 42 of the SEBI (LODR) Regulation,, 2015, the Register of Members and Share Transfer Books of the com~ny shall r~d~~~e)lf~;t:~:rip~::~f~iM~026 to 23rd July 2026 th days The result of voting on the resolutions shall be declared within two working days of conclusion of the AGM. The results declared aloog with the Scrutinizer's report shall be placed on the Company's website and on the website of NSDL for the information to the members and communicated to the Stock Exchanges. For RAJSHREE SUGARS & CHEMICALS LIMITED M, Ponraj Place : Coimbatore Company Secretary Date : 25.06.2026 Member.mip No. A29858 8 X 28 Business Standard -All editions -DOR : 26-6-2026 For RAJSHREE SUGA. ,SI M.PONAA.1 COMPANY SECRETARY ACSIIIIII.No:211111 -.,,._ -· ....... .• urrsw HUQU & ~ irulblL~j).,i. U>IT. ....' 6rgntil ,9L,b : IJ-~TIJ ~ #QflUUlsrO" ~s , 2s.06.202s 4)Ulla• ..... A29858 8 X 37 Dinamanl • Coimbatore • DOR : 26-o-2026