Appointment of CS Shashi Shekhar proprietor of M/s Arora Shekhar and Company, as the secretarial auditor of the company for a period of 5 consecutive year, subject to the approval of the ....

RIGA SUGAR CO LTD Registered office: 14 Netaji Subhas Road, 2nd Floor P S Hare Street, Kolkata, (Wholly owned subsidiary of Nirani Sugars Limited) West Bengal, India, 700001 CIN: L15421WB1980PLC032970 Tel: 9766057999 PO-Riga, Dist-Sitamarhi, Bihar, Pin-843327 Email: riga.cgm@niranigroups.com August 13, 2026 Listing Department BSE Limited Scrip Code: 507508 Sub: Outcome of the Board Meeting Dear Sir / Madam, Pursuant to Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, August 13, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026: The Board of Directors, on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditors of the Company, M/s YCRJ & Associates, Chartered Accountants (Firm Registration No. 006927S). The Statutory Auditors have expressed an unmodified conclusion on the said results. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith as Annexure A. 2. Appointment of Internal Auditor: The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s Mahendra H. & Company, as the Internal Auditor of the Company for the financial year 2026-27, pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure B. 3. Appointment of Secretarial Auditor: The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of CS Shashi Shekhar, Proprietor of M/s Arora Shekhar and Company, as the Secretarial Auditors of the Company for a tenure of five (5) years commencing from April 01, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The disclosure with respect to the above appointment, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure C. 4. Convening of the Annual General Meeting: The Board of Directors approved the convening of the 42nd Annual General Meeting (“AGM”) of the Company to be held on Tuesday, September 15, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio- RIGA SUGAR CO LTD Registered office: 14 Netaji Subhas Road, 2nd Floor P S Hare Street, Kolkata, (Wholly owned subsidiary of Nirani Sugars Limited) West Bengal, India, 700001 CIN: L15421WB1980PLC032970 Tel: 9766057999 PO-Riga, Dist-Sitamarhi, Bihar, Pin-843327 Email: riga.cgm@niranigroups.com Visual Means. The Board also approved the Notice convening the AGM together with the Directors’ Report for the financial year ended March 31, 2026. 5. Shifting of the Registered Office of the Company from the State of West Bengal to the State of Karnataka: The Board of Directors of the Company also approved the shifting of registered office of the Company from ‘State of West Bengal’ to ‘State of Karnataka’, and consequential amendment in Clause II of the Memorandum of Association (“MOA”) of the Company i.e., “Situation Clause”, subject to requisite approvals from the Shareholders of the Company, Central Government (power delegated to Regional Director) and other relevant authorities, if any, as may be required in the matter. The Board has further approved the Notice of Postal Ballot for seeking approval of the Equity Shareholders for above-mentioned alteration of ‘Situation Clause’ of MOA of the Company. Notice of aforesaid Postal Ballot shall be submitted to the Stock Exchanges in due course in compliance with the applicable provisions of the Listing Regulations and Circulars issued by Ministry of Corporate Affairs. 6. Setting up of the Corporate Office of the Company: The Board of Directors approved the setting up of the Corporate Office of the Company at 9th Floor, World Trade Centre, Brigade Gateway Campus, Malleswaram West, Bangalore, Karnataka, India, 560055. The meeting of the Board of Directors commenced at 1:00 pm and concluded at 2:00 pm. The above information is also being made available on the website of the Company at www.rigasugar.com. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Riga Sugar Co. Limited Saurav Singh Company Secretary & Compliance Officer Membership No.: A63910 Encl: As Above Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 pursuant to the requirement of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TO THE BOARD OF DIRECTORS OF RIGA SUGAR CO. LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of RIGA SUGAR CO. LIMITED (“the Company”) for the quarter ended 30th June, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”) as amended including relevant circulars issued by the SEBI from time to time. 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (“Ind AS 34”), “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards, (“Ind AS”), specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For YCRJ & ASSOCIATES Chartered Accountants Firm Registration Number: 006927S CA Gurubasava R Tumbaraguddi Partner Membership No: 238987 UDIN: 26238987BVTACC6086 Place: Bengaluru Date: 13-08-2026 RIGA SUGAR CO LTD Registered office: 14 Netaji Subhas Road, 2nd Floor P S Hare Street, Kolkata, (Wholly owned subsidia [Showing first 8,000 characters — download PDF for full document]