BSECompany Update25 Aug 2026 · 25 Aug 2026, 02:28 pm

The Company hereby submits News Paper publication regarding the 30th Annual General Meeting for the Financial Year 2025-26.

Shree Renuka Sugars Ltd · 532670

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Shree Renuka Sugars Ltd has announced the publication of a newspaper advertisement regarding the 30th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 22, 2026, through video conferencing.

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Shree Renuka Sugars Ltd - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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25th 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), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: RENUKA BSE Scrip Code: 532670 Sub: Newspaper advertisement regarding the 30th AGM for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 03/2025 dated 22nd September 2025, and No. 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs, we are submitting herewith Newspaper Publication dated 25th August 2026 in Financial Express (English) and Kannada Prabha (Kannada) providing information regarding the 30th Annual General Meeting of the Company scheduled on Tuesday, 22nd September 2026 at 11:00 A.M. (IST) through video conferencing. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary Encl: As above Shree Renuka Sugars Limited Corporate Office: 7th Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E info@renukasugars.com Registered Office: 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi- 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961 W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046 (cid:11)(cid:13)(cid:15)(cid:16)(cid:9)(cid:13)(cid:2)(cid:12)(cid:13)(cid:11)(cid:14)(cid:10)(cid:13)(cid:1)(cid:1)(cid:2)(cid:5)(cid:6)(cid:3)(cid:4)(cid:8)(cid:3)(cid:5)(cid:4)(cid:5)(cid:7) ¨ Üã Ô :q . G + CÓ 9 Ê… 1 ® & æáàÜí 8 Ç. 3 11 &0 I6 23 4 w4 0, 4 :h (cid:1)0 (cid:27)0æG (cid:35)0 (cid:33)® (cid:38)… >G (cid:34) í Ê (cid:24)Ô (cid:36)æ¸ (cid:14)à …ÓÜÓ (cid:35)æçpæ¤ (cid:26), (cid:32)…® : (cid:38)(cid:1)æÖ (cid:40) (cid:30)Üà (cid:22)(cid:40)Üá (cid:36) (cid:40)® (cid:38)(cid:7)ÜW (cid:27)(cid:35)(cid:26)Üà (cid:22)(cid:32) (cid:35)…, (cid:36)(cid:38) (cid:7)¸ (cid:30) (cid:24)(cid:22) (cid:33)æÙ (cid:36) (cid:31)ÜW (cid:38)Ý (cid:27)Ë (cid:22)& (cid:35)(cid:36)5 (cid:7)9 (cid:24)0 (cid:33)0 (cid:31)10. AR11/RSR/AOG/39527/09-10 Ê×Ü Ô¨ÝªÃ æ Gí¨áÜ ®Ý¿áÊÝ© ÖÝWãÜ ÓÝÊÞÜ iPÜ GiGí®Ü ÓÜãaÜ®æ¿áá PÜí±Ü¯¿á Êæ¸…Óæçp…: (cid:40)(cid:40)(cid:40)(cid:7)(cid:35)(cid:26)(cid:32)(cid:38)(cid:30)(cid:22)(cid:36)(cid:38)(cid:27)(cid:22)(cid:35)(cid:36)(cid:7)(cid:24)(cid:33)(cid:31)®ÜÈÉ ÓÝrP… PÝ¿áìPñÜ ìÜ ÓíÜ ±ñÜ ¤ÜPáÜÊÞÜ Ã…Íqæ r BÃãæ à²Ô¨ÃÜ áÜ. GP…Õaæàíh…WÜÙÜ Êæ¸…Óæço…, Aí¨ÜÃæ ¹GÓ…C ÈËápæv… (cid:40)(cid:40)(cid:40)(cid:7)(cid:23)(cid:36)(cid:26)(cid:29)(cid:32)(cid:25)(cid:29)(cid:22)(cid:7)(cid:24)(cid:33)(cid:31)®ÜÈÉ ®ÝÂÐܮܯ… ÓÝrP… GP…Õaæàíg… B¶… Cíw¿Þ ÈËápæv… (cid:40)(cid:40)(cid:40)(cid:7)(cid:32)(cid:36)(cid:26)(cid:29)(cid:32)(cid:25)(cid:29)(cid:22)(cid:7)(cid:24)(cid:33)(cid:31)®ÜÈÉ Æ»ÜÂËÃÜáñܤ¨æ ÊÜáñÜá¤ Êæ¸…-Óæçp… PæµípæP…”) (cid:28)(cid:2)(cid:1)(cid:34)(cid:36)(cid:13)(cid:8)(cid:8)(cid:26)(cid:39)(cid:33)(cid:3)(cid:1)(cid:32)(cid:27)(cid:7)(cid:30)(cid:4)(cid:1)(cid:32)(cid:37)(cid:26)(cid:24)(cid:28)(cid:7)(cid:24)(cid:33)(cid:31) PÝÊáÜWÝÄ¿á ¯àÆ®PÜ Òæ¿áíñ æPÝÊáÜWÝÄ PçæWãæ ÙÛÜ¸àæ PáÜ. aÃÜ íÜ w ¯àÃáÜ ®áÜ WáÜ YÊ Ü BñíÜ P Ü ÓêÜÑr: ÊáÜáSívÜ Óæçp… (cid:40)(cid:40)(cid:40)(cid:7)(cid:1)(cid:35)(cid:26)(cid:32)(cid:38)(cid:30)(cid:22)(cid:36)(cid:38)(cid:27)(cid:22)(cid:35)(cid:36)(cid:7)(cid:24)(cid:33)(cid:31))®ÜÈÉ Æ»ÜÂ˨æ. (cid:19)(cid:17)(cid:29)(cid:32)(cid:37)(cid:26)(cid:24)(cid:28)Wæ AWÜñÜÂËÃÜáÊÜ ÊÜááS ¯àv¸Ü àæ PáÜ Gí¨áÜ A˜PÝÄWÙÜ ®Ü áܰ JñݤÀáÔ¨ÃÜ áÜ. aÃÜ íÜ w ¯ÊÞÜ ì| PÝÊáÜWÝÄ ®vÜ ¿æ áᣤÃáÜÊ Ü ÖÙÜ ÛÜ¨Ü (cid:26)(cid:29)(cid:32)(cid:40)(cid:22)(cid:35)(cid:25)(cid:7)(cid:35)(cid:29)(cid:36)(cid:14)(cid:30)(cid:4)(cid:1)(cid:32)(cid:37)(cid:26)(cid:24)(cid:28)(cid:7)(cid:24)(cid:33)(cid:31) D ÊÜáãÆPÜ PÜÙÜá-×-ÓÜá-ÊÜâ¨Ý-X-¨æ.