RENUKA

- Shree Renuka Sugars received a compounding order under Section 441 of the Companies Act, 2013 from the Regional Director, MCA, Bengaluru on 25th September 2026. - The order relates to non-compliance with Section 139(1) regarding the re-appointment of the statutory auditor for FY 2014-15 and FY 2015-16. - An aggregate compounding fee of ₹15,00,000 was levied, of which the company's share is ₹7,50,000, with no material impact on operations.

- Trading window for dealing in company securities will remain closed from 1st October 2026. - Closure applies to Designated Persons and their immediate relatives. - Window will reopen 48 hours after the declaration of financial results for the quarter and half year ending 30th September 2026.

- Shree Renuka Sugars' credit ratings downgraded by India Ratings and Research on Aug 24, 2026. - Non-convertible debentures: INDA/Negative to IND A-/Negative. - Bank loan facilities: INDA/Negative / IND A1 to IND A-/Negative / IND A2+. - Reasons include weaker FY26-FY27 performance, fall in EBITDA, and increased net debt.

- Board of Directors of Shree Renuka Sugars Limited, on August 5, 2026, approved the appointment of Mr. Vipin Kumar Rathi as an Additional Director (Whole-time Director) for 5 years, effective August 5, 2026. - Re-appointment of Mr. Ravi Gupta as an Executive Director for 5 years, effective from October 28, 2026. - Regularization of Mr. Kwek Ju-Yang as a Non-Executive (Non-Independent) Director, effective from September 22, 2026. - All appointments/re-appointments are subject to shareholder approval at the ensuing Annual General Meeting.

- Board of Directors approved the appointment of Mr. Vipin Kumar Rathi as an Additional Director (Whole-time Director) w.e.f. August 5, 2026, for 5 years. - Re-appointment of Mr. Ravi Gupta as an Executive Director w.e.f. October 28, 2026, for 5 years. - Regularization of appointment of Mr. Kwek Ju-Yang as a Non-Executive (Non-Independent) Director w.e.f. September 22, 2026. - All appointments/re-appointments are subject to shareholder approval at the ensuing AGM.

- The Board approved the appointment of Mr. Vipin Kumar Rathi as an Additional Director (Whole-time Director) for 5 years from August 5, 2026. - Re-appointment of Mr. Ravi Gupta as an Executive Director for 5 years from October 28, 2026. - Regularization of Mr. Kwek Ju-Yang as a Non-Executive (Non-Independent) Director from September 22, 2026. - All appointments/re-appointments are subject to shareholder approval at the Annual General Meeting.

- The 30th Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on Tuesday, September 22, 2026, at 11:00 a.m. (IST) via Video Conferencing.

- Mr. Vijendra Singh, Executive Director & Dy. CEO of Shree Renuka Sugars Limited, has resigned. - His resignation is effective from the close of working hours on August 31, 2026. - The reason stated for the resignation is to pursue new professional opportunities outside the Company.

- Consolidated Revenue ₹21,180 Million vs ₹20,075 Million (▲5.50% YoY) - EBITDA loss ₹763 Million vs ₹861 Million (Loss reduced by ▲11.38% YoY) - PAT loss ₹2,515 Million vs ₹2,636 Million (Loss reduced by ▲4.59% YoY) - EBITDA Margin -3.60% vs -4.29% (▲69bps) - The company reports current liabilities exceeding current assets by ₹36,907 million and negative net worth of ₹29,537 million as of June 30, 2026. - The ultimate holding company has provided a letter of support to prepare financial results on a going concern basis.