Certificate under SEBI (Depositories and Participants) Regulations, 2018

RANA SUGARS LIMITED 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 09th Oct, 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 Sub: Reconciliation of share capital audit report for the quarter ended 30th Sep, 2026 Sir/Ma’am, Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith Reconciliation of Share Capital Audit Report dated 9th Oct, 2026, for the quarter ended 30th Sep, 2026, duly signed by Mr. Ajay K. Arora (M. No. 2191 & C. P. No. 993) Practising Company Secretary of M/s A. Arora & Co., Chandigarh. 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. : a/a AJAY K. ARORA LL.B., FCS, P The Board of Directors Rana Sugars Limited, S.C.0. 49-50, Sector 8-C, Madhya Marg, Chandigarh Subject RECONCILIATION OF SHARE CAPITAL AUDIT 1. Quarter Ended: 30" September, 2026 2. ISIN NO: INE 625B01014 3. Face Value: Rs. 10/- Each Rana Sugars Limited 4. Name of the Company: S.C.0. 49-50, Sector 8-C, Madhya Marg 5. Registered Office Address: Chandigarh Same as above 6. Correspondence Address: 7. Telephone & Fax Nos. : Tel-0172-2540007. 2549217 8. Email Address: secretarial@ranasugars.com 9. Name of Stock Exchanges Where Company’s Securities are Listed: BSE LIMITED , MUMBAI | NATIONAL STOCK EXCHANGE OF INDI% ‘ MUMBAI ; P K AN 10. Issued Capital: No of Shares % of Total Issued Capital 153,567,820 equity Shares 78.89% 41,093,424 8% Non Cumulative 21.11% Preference Shares | 11. Listed Capital (Exchange-Wise) (as per company record) [ NATIONAL STOCK EXCHANGE, MUMBAI 15,35,67,820 4 | BSE LIMITED 15,35,67,820 | 12. Held in dematerialized form in CDSL 6,71,98,068 43.76% 13 Held in dematerialized form in NSDL 8,20,42,297 53.42% 14 Physical 43,27,455 2.82% 15. Total No. of Shares (12+13+14) 15,35,67,820 16. Reasons for difference if any, between (10&11) (10&15) (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per below: NA [ Particulars No. of Applied/Not Listed on Whether | Whether | In-prin. ] Shares Applied for Stock intimated | intimated | Approval Listing Exchanges |to CDSL |to NSDL | Pending { (specify for SE name) (specify name) *** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture Any other (to specify) 18. Register of Members is updated (Yes/No): if not, updated upto which date YES 19. Reference of previous quarter with regards to excess dematerialized shares if any: NO 20. Has the Company resolved the matter mentioned in point no. 19 above in the N.A. s quarter? If not reason why? 21. Mentioned the total no of requests, if any, confir med after 21 days and total no. of requests pending beyond 21 days with the reason for delay : Not any Total no. of Demat J No. of requests No. of shares Reasons for delay | requests | | Confirmed after 21 | days ""Pending for more than 21 days i 22. Name, telephone & fax no. of MR. MADHUR BAIN SINGH Compliance Officer of the Company TEL.-0172-2540007 23. Name. Address, Telephone, Fax No & Registration No. of Auditor AJAY K ARORA SCO-64-65, Sector-17A, Chandigarh. Tel - 0172-2701906 C. P.No. 993 24. Appointment of common agency Alankit Assignment Limited for share registry work (if yes Name & Address) M/s Alankit Assignments Ltd 205-208 Anarkali Complex, Jhandewalan Extension, New Delhi -110 055 25. Any other details that the Auditor may like to provi ide (e.g. BIFR company, delisting from SE company changed its name etc.) N.A. For A. Arora & Co. Company Secretaries Date: 09.10.2026 UDIN: F002191H001791871 Place: Chandigarh Peer Review Cer No. 2120/2022