The Company hereby intimates convening of the 30th Annual General Meeting of the Company.

SHREE RENUKA SUGARS 5% August 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), Mumb—a 40i0 051 Mumb-a 40i0 001 NSE Symbol: RENUKA BSE Scrip Code: 532670 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Convening of the 30" Annual General Meeting of the Company for the financial year ended 31* March 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Shree Renuka Sugars Limited (“the Company”), at its meeting held today i.e. Wednesday, 5 August 2026, has considered and approved convening of the 30" Annual General Meeting of the Company for the financial year ended 31* March 2026 on Tuesday, 22" September 2026 at 11:00 a.m. (1ST) through Video Conferencing, in compliance with the applicable provisions of the Companies Act 2013, and the rules framed thereunder, and the SEBI Listing Regulations read with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the Annual General Meeting will be submitted in due course. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manej Company Secretary Shree Renuka Sugars Limited Corporate Office : 7" Floor « Devchand House « Shiv Sagar Estate « Dr. Annie Besant Road » Worli Mumbai 400 018 « Maharashtra « India P +9122 2497 7744/4001 1400F +91 22 4609 7041 E info@renukasugars.com Registered Office : 21/3/4 Floor » Kanakshree Arcade « CTS No. 10634 « JNMC Road + Nehru Nagar + Belagavi 590 010 « Karnataka « India P +91 831 2404000F +91 831 2404961 £ belgaum@renukasugars.com W www.renukasugars.com « Corporate Identification No. : LO1542KA1995PLC019046