Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve quarterly and half yearly financial results for the quarter and half year ended 30th September 2026

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 4th November, 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: Intimation of Board Meeting Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Friday, November 13, 2026 at 03:00 P.M., inter-alia, to consider and approve the Un-Audited Quarterly/ Half yearly Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our earlier communication dated September 29, 2026 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till 48 hours after closure of meeting i.e upto November 15, 2026. 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