Change in Company Secretary/Compliance Officer

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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change of Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI LODR") read with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026, and based on the recommendation of the Nomination and Remuneration Committee of Shree Renuka Sugars Limited ("the Company"), we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 30th October 2026 have approved the appointment of Mr. Su nil Ranka -Chief Financial Officer, and cessation of CS Deepak Manerikar - Company Secretary, as the Compliance Officer of the Company for the purpose of Regulation 6 of the SEBI LODR, with effect from 30 October 2026. CS Deepak Manerikar will continue to be the Company Secretary of the Company, being a KMP, as per the Companies Act, 2013. The details required under Regulation 30 of SEBI LODR read with aforesaid SEBI Circular, are mentioned in Annexure-1. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak ManeriJ Company Secretary Shree Renuka Sugars Limited Corporate Office: 7,h Floor• Oevchand 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 nd rd Registered Office: 2 ;3 Floor• Kanakshree Arcade• CTS No. 10634 • JNMC Road• Nehru Nagar • Belagavi 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961Ebelgaum@renukasugars.comWwww.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046 SHREE RENUKA SUGARS Annexure-1 Information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S and SEBI Circular Appointment of Mr. Sun ii Ranka, Chief Financial Officer, as the Compliance Officer of the Company Sr. No. Details of events that need to be provided Information of such events 1. Reason for change viz. appointment, Appointment as the Compliance Officer of the FesigRatieR, Fem01.ial 1 death 9F etheFwise; Company 2. Date of Appointment/CessatieR & +eFFRS 9f 30th October 2026 appeiAtFReAt 3. Brief profile (in case of appointment) Mr. Sunil Ranka brings over 41 years of experience in all aspects of Finance including treasury, accounting, taxation, auditing, assurance, internal control and corporate governance. He has implemented ERP based Accounting systems and procedures. He has extensive experience of working with leading multinationals and top business groups. Prior to joining SRSL, he has worked in Senior Finance Leadership roles in companies like Reliance Jio, Suzlon Energy, Hutchison-Max Telecom, Vodafone India & UK, Indus Towers, Blue Star and Deloitte. Mr Ranka' s rich qualifications include B. Com. from NM College, Mumbai followed by CA, CS, CWA and LLB. 4. Disclosure of relationships between directors (in NA case of appointment of a director) Cessation of Mr. Deepak Manerikar. Company Secretary. as the Compliance Officer of the Company Sr. No. Details of events that need to be provided Information of such events 1. Reason for change viz. apJ18iRtmeAt, Cessation as the Compliance Officer of the FesigAatiaR1 Fema•,al, death aF otherwise; Company 2. Elate ef AJJpeiRtmeRt/Cessation & Terms ef 30th October 2026 3. Brief profile (in case of appointment) NA 4. Disclosure of relationships between directors (in NA case of appointment of a director) 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 7744/40D1 14D0 F +91 22 4609 7041 E info@renukasugars.com Registered Office : 2nd; 3 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