We wish to inform you that the company has sent the notice of 91st AGM of the Company along with Annual Report for the Financial year ended on March 31, 2026 on August 25, 2026. Further, ....

The Ravalgaon Sugar Farm Limited Date: August 26, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507300 Dear Sir(s), Subject: Completion of dispatch of Notice of 91 Annual General Meeting and Annual Report for the Financial Year 2025-26 This is with reference to our intimation dated Tuesday, August 25, 2026, we wish to inform you that the Company has sent the Notice of 91st Annual General Meeting (AGM) of the Company along with Annual Report for the Financial Year ended on March 31, 2026, on Tuesday, August 25, 2026, to the members of the Company through Electronic Mode to those whose email addresses are registered with the Company / Depositories. Further, pursuant to provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on Wednesday, August 26, 2026 in “The Free Press Journal” (English Newspaper) and “Nav Shakti” (Marathi Newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 91t AGM of the Company scheduled to be held on Wednesday, September 16, 2026 at 2:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (OAVM). Kindly take the above on your records. Thanking you, Yours Faithfully, For The Ravalgaon Sugar Farm Limited Digitally signed by NIHAL NIHAL HARSHAVAR HHaARRsStH AVARDHAN DHAN DOSH] Date: 2026.08.26 123451 40530 Nihal Doshi Director & Chief Financial Officer DIN: 00246749 Encl: A/a Corporate Office Registered Office and Factory The Ravalgaon Sugar Farm Limited 52, 5th Floor, Maker Tower F, Ravalgaon - 423108, Taluka Malegaon, www.ravalgaon.in Cuffe Parade, Mumbai 400005, India District Nashik, Maharashtra, India CIN: LO1110MH1933PLC001930 t: 491 22 2218-4201 t: +01 2554 270-274/238/335 f: 491 22 2218-4204 f: 491 2554 270-284 24 | THE FREE PRESS JOURNAL | Mumbai, Wednesday, August 26, 2026 www.freepressjournalin THE RAVALGAON SUGAR FARM LIMITED CIN: LOTH10MH1933PLC001930 Regd. Off.: Ravalgaon - 423108, Taluka Walegaon, District Nashik, Maharashtra, India 'NOTICE OF THE 91 ANNUAL GENERAL MEETING AND E-VOTING | NFORMATION NOTICE is hereby given that the 91 (Ninety First) Annual General Meeting (AGM) of the Members of The Ravalgaon Sugar Farm Limited (the Company) will be held on Wednesday, September 16, 2026 at 2:00 PM. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), o transact the business set out in the Notice convening the AGM. In compliance with the applicable circulars ssued by the MCA and SEBI (collectvely eferted to as the elevant Citculars'), e Company has sen the notice convering the 91 AGM on Monday, August 24, 2026, o members whose email address is registered with the Company /Depositries as on Friday, August 14, 2026. Further, in accordance with Regulation 36(1)(0) of SEBI Listing Requiations, a leter proviing the weblink, incluing the exact path for accessing the Annual Report is being sent {0 those members who have not registered their e-mal IDs. The Notice of 91 AGM and the Annual Report for FY 2025-26 can be accessed ffom the Company’s website at www.rslin, the webste o the Stock Exchange Le. BSE Linited at www bseindia.com and websie of Central Deposiory Services (India) Limited (CDSL') (agency appointed for provicing the remote e-Voling facility) i.e. www.evotingindia.com. Instruction for remote e-voting before the AGM: In compliance ith Secton 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (anagement and Admiistration) Rules, 2014, as amended from time 1o time, the Secretaral Standard on General Meetings (S5-2) issued by the Insitute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obigations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), the Company is pleased to provide its members the facilty to exercise their right 1o vote at the 91 AGM by electronic means. For this purpose, the Company has enlered into an agreement it CSL for faciltating voting through electronic means, as the authorized agency. The facilty of casting votes by a member using remote e-Voting system prior to the AGM will be provided by CDSL. Al the members are hereby informed that: - “The voting period begins on Saturday, September 12, 2026 (9.0 AM. ST) and ends on Tuesday, September 15, 2026 (5:00 PM. IST). During ths period, members whose names appear in the regiseorf members of i the register of beeficial owner maintained by the depositories, &5 on the cut-off date i.e. Wednesday, Septembe9r, 2026 shall only be entited o avail the remote e-votng failty or vote at the AGM, as the case may be. The e-voting module shall be disabled by COSL for voling thereaiter and voting shall ot be allovied beyond said time. The members who have cast their vote by remote e-voting prior o the meefing can attend the meeting but shallnot be enfiled to cast ther vote again and members attending the meeling who have ot cast their vote through remote e-voting shall be able to vote during the meeting Members who are holding shares in physicalform or who have nol registered their email address with the Company! Depository or any person who acquires shares of the Company and becomes a Member of the Company ater the Notice has been sent electronically by the Company, and holds shares as of the cutoff date, i.e. Wednesday, September 9, 2026, such Merber may obtain the User ID and password by sending request a helpdesk evoting@cdslindiz.com or support@purvashare.com. However, i aMemberisalready regisered wih CDSL fore-votng then exsting User D and passiword can be used for casting vote. If you have any queries o issues regarding e-Voting from the CDSL e-Voting System, members may referthe Frequently Asked Questions (FAQS) and e-voting manua available at wiw.evotingindia.com of can wie an emal to or contact a tol free o. 1800 22 55 33. All grievances connected wih the facilty for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, Central Deposiory Sevices (India) Limited, A Wing, 25" Fioor, Marathon Futurex, Matatial Ml Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email 1o helpdesk evoling@cdslindia.com or call at tol free no. 1800 22 55 33 The Board of Directors has appointed CS Sandhya Malhotra partner at Mis. Manish Ghia & Assocates, Company Sectetaies (Membership No. FCS 6715), Mumbai as the Scrutnzer 1o scruinze the e-voting process in a fair and transparent manner. The resuls of the e-voting shall be deciared wilhin two working days of the conclusion of AGM. The resuls declared, along with the Scrutinizers Report shall be placed on the website of the Company at www.trsflin and on the website of CDSL at www.evotingindia.com immediately after their declaration and the same shall simulianeously be communicaled to BSE Limited where the shares of the Company are listed For THE RAVALGAON SUGAR FARM LIMITED Aarti Chheda Place: Mumbai Company Secretary & Compliance Officer Date: August 26, 2026 ACS No: 39701 94 91T%E oIS, YA, 6 I Q035 marathi freepressioumalin @ wraeria PR B ffes RS LO1110MH 1933PLC001930 vt e ; T - we3tos, At e, e i, e, . {3 @ arfife wdwmRr Wik e @ §-AaeEr afd G i S o 0 S, A e g e e () 9 o (TR e T w (T ) g, B 78700%%6 T4, 4. %.00. 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