The Company hereby intimates appointment/re-appointment of the Directors 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 4i00 051 Mumb-a 4i00 001 NSE Symbol: RENUKA BSE Scrip Code: 532670 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment/Re-appointment of Directors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, we hereby inform you that the Board of Directors of Shree Renuka Sugars Limited (“the Company”) on the recommendation of Nomination and Remuneration Committee, at its meeting held on 5* August 2026, have approved the following matters: 1. Appointment of Mr. Vipin Kumar Rathi (DIN: 11859795) as an Additional Director (Whole-time Director) of the Company. 2. Re-appointment of Mr. Ravi Gupta (DIN: 00133106) as an Executive Director of the Company. 3. Regularization of appointment of Mr. Kwek Ju-Yang (DIN: 08477541) as a Non-Executive (Non-Independent) Director of the Company who was appointed as an Additional Director with effect from 2 July 2026. The aforesaid appointments of Mr. Rathi and Mr. Kwek and re-appointment of Mr. Gupta are subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. The Board of Directors and the Nomination and Remuneration Committee, while considering the aforesaid appointments and re-appointment have noted that Mr. Rathi, Mr. Gupta and Mr. Kwek are not debarred from holding the respective offices pursuant to any order of SEBI or any other authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January 2026, 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 Manerikar Company Secretary SHREE RENUKA SUGARS Annexure-1 Information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular 1. Appointment of Mr. Vipin Kumar Rathi (DIN: 11859795) as an Additional Director (Whole-time Director) of the Company Sr. No. | Details of events that need to be ! Information of such events provided 1. Reason for change viz. appointment, | Appointment as an Additional Director (Whole-time e e Director) of the Company. otherwise: 2. Date of Appointment/Cessation & | Date of Appointment: 5™ August 2026 Terms of appointment Terms of appointment: Mr. Rathi will be appointed as an Additional Director (Whole-time Director) w.e.f. 5" August 2026 for a period of5 years and will be liable to retire by rotation, subject to approval of the Shareholders. Brief profile (in case of appointment) Mr. Rathi is a Bachelor of Science graduate from Meerut University and has done his Post Graduation in Sugar Technology from the National Sugar Institute. Mr. Rathi has over 35 years of experience in the agro processing industry. Prior to joining the Company, Mr. Rathi was associated with top sugar companies like Mawana Sugars Limited and Bajaj Hindusthan Sugar Limited. He has been associated with the Company since August 2018 in various key positions. During his tenure in the Company, he has demonstrated excellent leadership & business skills and a high level of commitment towards affairs of the Company. Disclosure of relationships between Mr. Rathi is not related to any of the Directors or directors (in case of appointment of a | Key Managerial Personnel of the Company. ] director) 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 1400 +91 22 4609 7041 E info@renukasugars.com Registered Office : 2"4/3'4 Floor + Kanakshree Arcade « CTS No. 10634 « JNMC Road « Nehru Nagar + Belagavi 590 010 + Karnataka « India P +91 831 2404000F +91 831 2404961 £ belgaum@renukasugars.coWm www.renukasugars.com « Corporate Identification No. L01542KA1995PLC019046 SHREE RENUKA SUGARS 2. Re-appointment of Mr. Ravi Gupta (DIN: 00133106) as an Executive Director of the Company Sr.No. | Details of events that need to be | Information of such events provided 1 Reason for change viz. appointment, | Re-appointment as an Executive Director of the resignation; remeval—death—aor | Company otherwise; 2. Date of Appointment/Cessation & | Date of Appointment: 28" October 2026 Terms of appointment Terms of appointment: Mr. Gupta will be re-appointed as an Executive | Director for a term of 5 years effective from 28" October 2026 to 27" October 2031, liable to retire by rotation, subject to approvofa thle Shareholders. All other terms and conditions of Mr. Gupta’s re- appointment as an Executive Director will remain the same as approved by the shareholders at the 29" AGM of the Company held on 23" September 2025. 18 Brief profile (In case of Appointment) | Mr. Ravi Gupta is a renowned figure in the Sugar and Ethanol industry. He has 30 years of experience in trading, supply chain and manufacturing of commodity businesses having worked both at strategic and operational levels. He has worked with the world’s leading commodity companies such as Louis Dreyfus, COFCO and AWB in the leadership roles. He is associated with Shree Renuka Sugars Limited since 2013, prior to which, he was Managing Director of Noble (now COFCO) in India. He is an industry voice to the Govt. for Sugar and Ethanol policy. He is also a member of country’s premier industry associations. Currently, he holds position of Co-Chairman of WTO Trade and Investment committee of ASSOCHAM, ClII National Committee on Bio Energy, Member of task force on Sugar and Ethanol in Confederation of Indian Industry (Cll), Chairman of Export and Ethanol | Committee of AISTA and Executive Committee | member of West India Sugar Mills Association (WISMA). 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 : 21/3'9 Floor « Kanakshree Arcade « CTS No. 10634 + JNMC Road + Nehru Nagar « Belagavi 590 010 + Karnataka « India P +91 831 2404000F +91 831 2404961 E belgaum@renukasugars.coWm www.renukasugars.com « Corporate Identification No. L01542KA1995PLC019046 SHREE RENUKA SUGARS 4. Disclosure of relationships between | Mr. Gupta is not related to any Director or Key directors (in case of appointment of a | Managerial Personnel of the Company. director) shree Renuka Sugars Limited Corporate Office : 7™ Floor » Devchand House « Shiv Sagar Estate « Dr. Annie Besant Road « Worli Mumbai 400 018 « Maharashtra « India P +91 22 2497 7744/4001 1400F +91 22 4609 7041 £ info@renukasugars.com Registered Office : 29/3'9 Floor » Kanakshree Arcade » CTS No. 10634 « JNMC Road + Nehru Nagar « Belagavi 590 010 « Karnataka « India P +91 8312404000 F +91 831 2404961 E belgaum@renukasugars.com W www.renukasugars.com « Corporate Identification No. : LO1542KA1995PLC019046 SHREE RENUKA SUGARS 3. Regularization of appointment of Mr. Kwek Ju-Yang (DIN: 08477541) as a Non-Executive Director of the Company Sr. No. l Details of events that need to be | Information of such events provided 1. Reason for change viz. appointment, | Appointment as a Non-Executive (Non- ignation, gt Independent) Director of the Company. otherwise; - 2: Date of Appointment/Cessatien & | Date of Appointment: 22" September 2026 Terms-olappopiment Terms of appointment: Mr. Kwek will be appointed as the Non-Executive (Non-Independent) Director w.e.f. 227 Sep [Showing first 8,000 characters — download PDF for full document]