Shree Renuka Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026.

5th October 2026 Listing Department Dept. of Corporate Services 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: Intimation of Board Meeting under Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of Shree Renuka Sugars Limited (“the Company”) is scheduled on Friday, 30th October 2026, to consider and approve, inter-alia, Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders’ the ‘Trading Window’ for trading in the Company's securities by the Designated Persons and their Immediate Relatives shall continue to remain closed till the expiry of 48 hours after filing of financial results for the quarter and half year ended 30th September 2026 with the Stock Exchanges. We request you to take the above information on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary 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