The Company submits herewith board meeting outcome of the board meeting held on Friday, 30th October 2026

31'(s SHREE RENUKA SUGARS 30th October 2026 Listing Department Dept. of Corporate Service 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 Subject: Outcome of the Board Meeting held on Friday, 30th October 2026 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 52 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shree Renuka Sugars Limited ("the Company"), at its meeting held today i.e. Friday, 30th October 2026 have, inter-olia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026 ("Financial Results"). The Financial Results along with the Limited Review Report thereon issued by SR BC & CO. LLP., Statutory Auditors of the Company are enclosed herewith as Annexure A. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 3-4 ~p.m. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited ..._ "'r < "-.~ Deepak Manerikar Company Secretary Shree Renuka Sugars Limited Corporate Office : 71h Floor• Devchand House • Shiv Sagar Estate• Or. Annie Besant Road• worli Mumbai 400 018 • Maharashtra • India P •91 22 2497 7744/4001 1400 F +91 22 4609 7041 E info@renukasugars.com Registered Office: 2nd; 3rd Floor• Kanakshree Arcade • CTS No. 10634 • JNMC Road • Nehru Nagar • Belagavi 590 010 • Karnataka • India p +91 831 2404000 F +91 831 2404961 Ebelgaum@renukasugars.comWwww.renukasugars.com • Corporate Identification No.: L01542KA1995PlC019046 SR BC& CO LLP 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai· 400 028, India Tel :+912268198000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Shree Renuka Sugars Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Shree Renuka Sugars Limited (the "Company") for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S R B C & CO LLP Chartered Accountants !CAI Firm registration number: 324982E/E300003 per Pramod Kumar Bapna Partner Membership No.: 105497 UDIN: 2.61054-fl LJR 11 Gi Sf 4-y z_o Place: Mumbai Date: October 30, 2026 SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street. Block 'B', 3rd Floor. Kolkata-700 016 Sh;ee Renuka Sugars Llmlted IA WILMAR GROUP COMPANY) CIN : L01542KA1995PLC0'9046 Re d 011,ce Kanakasnree Arcade, JNMC Road, Nehru Nager. 6elaga111, Karnataka•S!K>010. Websi1e: www.renu asvga s.cotn P one· +91· 831-2404000, Fax -,.91-831-2404961, Investors relations. contact einward ns@karvy.com PARTI (Amount In INR Mllllon11,J Statement of standalone unaudited fln1nGlal resulla for the quarter and half vHr ended 3oth September 2026 3 months ended Ytlrto date Ytar to date Previous year figures for the figures for the ended Sr. Partlcul1rs current period previous No. ended oerlod ended 30-Sep-211 3O.Jun-H 30-S.p-25 3O-S.p.26 3O-Sep-25 31-Mar.2& Unaudited Unaudited Unaudited Unaudited Unaudited Audited Income 1 Revenue from Operations A) Revenue 17,751 19,686 23,881 37,437 42.889 85 58 B) Other Operating Income ,) Gain from commodity denvauve (ne1) (refer note-6) . - . 11) Others 36 11 14 47 26 62 17,787 19,897 23,895 3',484 42,915 85,220 2 011\er Income 199 145 432 344 574 1,536 3 Toial Income 17,986 1t,U2 24,327 37,828 43,489 86,756 Expense& PC uo rs ct O aT raw m ta ot ce i<o -a inls trc ao dn es umed .B .2 3 12.641 11, 67 86 45 24.4 64 26 .6 14 9'6 66 I. 195 46 Changes 111 ,nventones 01 f1n1shed goods. work-in-progress and 2,043 3.170 9,031 5,213 10 93 2.558 stock-in-trade lloss from commod,ty det1vet1ve (nei) (refer note~) 1,209 1,755 662 2.964 650 49 Employee benet1t expenses 422 447 410 869 832 1 960 Fm a11ee cost 1,569 .597 1.634 3 66 3,355 6.554 Oeprec1at10n anCI amol11salion ex;iense 640 634 688 1.274 1.36B 2 740 Foreign excnange loss (Nell 308 25B 807 566 901 2.090 Other exoenses 1739 .2 150 2 141 3,889 4 027 10657 4 Total Ex1>ensu 19,743 22,1152 27,122 42,405 49,912 94,568 5 Lou before tax 11 767 (2,810) ll,416\ 145771 16,4231 (7.802) 6 Ta~ cred1 Cl.irent lax . - . . Dererred tax cred,1 C135l 1654 (307) 17891 11 084] 1813) 1 Loss for the oeriod / vear (1,632) (2,158] (3,188) 13,788] (5,339) (6,981) 8 Other Comorehenslve Income IOCli A) Other comprenens1~e income not to be reclassttied to ptotit or loss . Reversal of revakmt1on reserve on disposal I imp11irment of (1) (3) (1) (3) 12 957) property. plant and equipment I Rn ec mom ee st ua rx mre ela nh tn gg t ino a onb o f ined benefil plan . 1 ... 9 02 93 I come tax relaung 10 above . - . (34) Net gain on FVTOCI equity instruments - . - 97 B) Other comprehens111e income that wilt be reclassified to profit Of IOsS Ne, movement on etfecuve portk>n or cash flow hedges . 940 994 Net movement in cost or hedo1no reserve 121 (329) C108l {206) /287) 302 9 Total comorehenslve loss after tax (1,512) IZ,485) (2,358) ll,997) (4,634) (8,5-49) 10 Pald·uo equ,1v snare ca011al !Face value ol Re.1/· eachl 2 128 2.128 2128 2,128 2 128 2 128 11 Reserves e~cluding revalu [Showing first 8,000 characters — download PDF for full document]