The Company hereby intimates resignation of Mr. Vijendra Singh from the position of Executive Director & Dy. CEO 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director Dear Sir/Madam, Pursuant to 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, we hereby inform you that Mr. Vijendra Singh (DIN: 03537522), vide his letter dated 1% June 2026, has tendered his resignation from the position of Executive Director & Dy. CEO of Shree Renuka Sugars Limited (“the Company”), with effect from close of working hours of Monday, 31 August 2026, for the reason being specified in the letter. He has confirmed that except for the reason mentioned in the letter there is no other material reason for his resignation. The copy of the letter is enclosed herewith. 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 Manerikal 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 491222497 7744/4001 1400 F +91 22 4609 7041 E info@renukasugars.com Registered Office 21 /314 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.com W www.renukasugars.com « Corporate Identification No. : L01542KA1995PLC019046 SHREE RENUKA SUGARS Annexure-1 Information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular Sr. No. | Details of events that need to be provided Information of such events 1. Reason for change viz. appeintment; Mr. Vijendra Singh has decided to tender his resignation, remeval-death-orotherwise; resignation from the position of Executive | Director & Dy. CEO in order to pursue new | | professional opportunities outside the 77 2. | Date of Appeintment/Cessation &Fermsof | From the close of working hours on 31% | appeintment August 2026. 3. Brief profile (in case of Appointment) Not Applicable 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) Additional information in case of resignation of Director S | Letter of Resignation along with detailed | Enclosed as Annexure-2 | reason for resignation For Shree Renuka Sugars Limited Deepak Manerikdr 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 +91 22 2497 7744/4001 1400F +91 22 4609 70 41 E info@renukasugars.com Registered Office : 21/3" Floor + Kanakshree Arcade « CTS No. 10634 « NMC 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 pate: ©1-06-2026 The Board of Directors Shree Renuka Sugars Limited 2nd and 3rd Floor, Kanakashree Arcade CTS No.10634, JNMC Road, Nehru Nagar Belagavi - 590010, Karnataka Subject: Resignation from the position of Executive Director & Dy. CEO of the Company Dear Board Members, | hereby tender my resignation from the position of Executive Director & Dy. CEO of Shree Renuka Sugars Limited (‘the Company’), with effect from the close of working hours on Monday, 31 August 2026. After careful consideration, | have decided to step down from the aforesaid position to pursue new professional opportunities outside the Company. | confirm that there are no other material reasons for my resignation other than those stated above. | request the Board to kindly take my resignation on record and arrange for the necessary intimations, filings and disclosures with the relevant statutory and regulatory authorities, as may be required. | take this opportunity to express my sincere gratitude to the Board members, senior management and employees of the Company for the trust, support and cooperation extended to me during my association with the Company. | wish the Company continued growth and success in the years ahead. Regards, Fjendra Singh DIN: 03537522