Outcome of Board Meeting

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 14th August, 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 Subject: Outcome of Board Meeting Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors in their Meeting held today i.e. August 14, 2026 which commenced at 3:30 p.m. (IST) and concluded at 5.10 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results and Segment Reporting for the Quarter ended June 30, 2026. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results and Segment Reporting for the Quarter ended June 30, 2026. An extract of the aforesaid results would be published in the newspapers in accordance with the Listing Regulations. We enclose the following: 1. Un-Audited Financial Results and Segment Reporting for the Quarter ended June 30, 2026; 2. Limited Review Report issued by the Statutory Auditors for the Quarter ended June 30, 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