BSECompany Update6 Oct 2026 · 6 Oct 2026, 06:16 pm

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Chheda Aarti Devendrabhai, Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company, vide her letter dated October 6, 2026, has tendered her resignation with effect from October 10, 2026.

The Ravalgaon Sugar Farm Ltd · 507300

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The Ravalgaon Sugar Farm Ltd has announced the resignation of its Company Secretary & Compliance Officer, Ms. Aarti Devendrabhai Chheda, effective October 10, 2026, citing better future prospects.

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The Ravalgaon Sugar Farm Ltd - 507300 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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The Ravalgaon Sugar Farm Limited October 6, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 507300 Dear Sir/Ma’am, Subject: Intimation of Resignation of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Aarti Devendrabhai Chheda, Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company, vide her letter dated October 6, 2026, has tendered her resignation with effect from October 10, 2026 The Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure A. The letter of resignation along with the reason for resignation is annexed as Annexure B. Kindly take the same on record. Yours faithfully, For The Ravalgaon Sugar Farm Limited Nihal Doshi Director & Chief Financial Officer DIN: 00246749 The Ravalgaon Sugar Farm Limited Annexure A Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for change viz. appointment, Ms. Aarti Devendrabhai Chheda, Company resignation, removal, death or Secretary & Compliance Officer and a Key otherwise; Managerial Personnel of the Company, vide her letter dated October 6, 2026, has tendered her resignation from her position for better future prospects. 2. Date of appointment/re- with effect from October 10, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) N.A. 4. Disclosure of relationships between N.A. directors (in case of appointment of a director) AARTI DEVENDRA CHHEDA Add: 102, Akasha building, Carter Road 5, Nr. Swagat Hall, Borivali East. Mumbai 400066. Date: 6th October 2026 The Boards of Directors, The Ravalgaon Sugar Farm Limited 52, 5th Floor, Maker Tower F, Cuffe Parade, Mumbai 400005. India. Sub: Resignation from the post of Company Secretary and Compliance Officer of the Company Dear Sir, I hereby tender my resignation from the post of Company Secretary and Compliance Officer of The Ravalgaon Sugar Farm Limited with effective date of 10th October 2026 for better future prospects. I take this opportunity to thank all the Directors and staff of the Company for their co-operation during my tenure as a Company Secretary and Compliance Officer of the Company and wish the Company a bright future. Kindly take this resignation letter on record and file the requisite forms with the Registrar of Companies and make the necessary disclosure to the Stock Exchange(s), as applicable. I wish the Company all the best in the future endeavor. Thanking You. Yours faithfully, Aarti Devendra Chheda Membership No: A39701 Place: Mumbai