Appointment

REGD. OFFICE: SCO 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 October 08, 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. Ref: Scrip Code: 507490 Company Symbol: RANASUG Subject : Intimation for Change in designation of Mr. Ajay Agnihotri, Senior Management Personnel Reference : Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ajay Agnihotri, Senior Management Personnel of the Company, has been promoted from the designation of Deputy General Manager (Accounts) to Vice President with effect from October 8, 2026. He shall continue to discharge his responsibilities as Business Head – Distillery Division, in addition to his revised designation as Vice President. As required under Regulation 30 (6) read with Para A (7) of Part-A of Schedule III of the SEBI Listing Obligation Disclosures Requirement and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, the detail with respect to said promotion is provided in Annexure I to this letter. You are requested to kindly take the above on your records. Thanking you, Yours sincerely, For RANA SUGARS LIMITED Madhur Bain Singh Company Secretary cum Compliance Officer Details with respect to appointment of Senior Management Personnel under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 Annexure I Promotion of Mr. Ajay Agnihotri as Vice President, Senior Management Personnel. Sr. No. Particulars Description 1 Reason for Change viz. appointment, Promotion resignation, removal, death or otherwise 2 Date of Appointment Mr. Ajay Agnihotri has been promoted as Vice President with effect from 08.10.2026 3 Brief Profile Mr. Ajay Agnihotri is a qualified Chartered Accountant (2006) and is associated with the company since 2020 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director)