Rana Sugars Ltd. — AGM Information 2021

Sep 6, 2021

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REGD. OFFICE: SC0 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/21-22/CS

September 06, 2021

To, Department of Corporate Services (DCS) The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Ref: Scrip Code: 507490

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai- 400051. Company Symbol: RANASUG

Sub: Newspaper advertisement for notice of 29[th] Annual General Meeting, e-Voting information and Book Closure.

Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice for the attention of the shareholders of the Company in respect of Notice of 29[th] Annual General Meeting to be held on Thursday, 30[th] September, 2021, through Video Conference/ Other Audio-Visual Means in the following newspapers dated 06[th] September, 2021:

1. Business Standard (English) all editions.

2. Business Standard (Hindi) Chandigarh edition.

You are requested to kindly take the above on your records.

Thanking you, Yours sincerely ,

For RANA SUGARS LIMITED

MANMOHA Digitally signed by MANMOHAN N KUMAR KUMAR RAINA Date: 2021.09.06 RAINA 11:15:44 +05'30' MANMOHAN K RAINA

Company Secretary cum Compliance Officer

Encl.: As above

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O;;ksa dks mDr lwpuk dh rkjh[k@mDr lwpuk vkWfM;ks fotqvy t+fj, ¼^^vks,oh,e^^½ ds ek/;e ls xq#okj] 30 flracj] 2021 dks iwokZ- 11%00 cts ¼vkbZ-,l-Vh-½ vk;ksftr dh tk;sxhA §¢ÇUSÅUþèÁ Ùð ·¤ÚUèÕ °·¤ âæÜ âð ÌðÁè ×ð´ çÚUȤæ§çÙ¢» ¥æñÚU ÂðÅþUæð izkfIr dh rkjh[k ls 60 fnuksa ds vanj pqdrk djus ds fy, dgk x;kA dksfoM&19 oSf”od egkekjh dks /;ku esa j[krs gq, dkjiksjsV dk;Z ea=ky; ¼^^,elh,^^½ us vius ifji=ksa fnukafdr 13 vizSy] 2020 vkSj 8 vizSy] 2020 Öæ»èÎæÚUè ÙãUè´ ·¤è ÍèÐ ·¢¤ÂÙè ·¤æ àæðØÚU ÚUâæØÙ ÃØßâæØ ·¤æ ¥Õ dtZnkj }kjk jkf'k vnk u dj ikus ij ,rn~}kjk dtZnkj vkSj loZ lk/kkj.k dks lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us izfrHkwfr ds lkFk ifBr ifji= la- 20@2020] fnukafdr 05 ebZ] 2020 vkSj ifji= la- 02@2021 fnukafdr 13 tuojh] 2021 ¼^^la;qDr :i esa ^^,elh, ifji=^^ fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8 ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13 dh mi&/kkjk¼4½ ds rgr iznŸk 'kfDr;ksa dk dgk x;k gS½ vkSj vkSj lsch ifji= la- SEBI/HO/CFD/CMD1/CIR/P/2020/79 fnukafdr 12 ebZ] 2020 vkSj ifji= la- SEBI/HO/CFD/CMD2/CIR/P/2021/11 Öæß ÁéÜæ§ü w®w® âð ÁéÜæ§ü w®wv ·ð¤ Õè¿ ©Uâ·¤è ¥æØ ×ð´ ÕǸUæ iz;ksx dj uhps of.kZr laifŸk dk 04 flracj] 2021 dks dCtk ys fy;k gSA fnukafdr 15 tuojh] 2021 lsch }kjk le;≤ ;Fkkla”kksf/kr] }kjk fdlh dkWeu LFkku ij “ks;j/kkjdksa dh HkkSfrd mifLFkfr ds fcuk ohlh ;k v,~z® L¤ÂØð âð w,®w® L¤ÂØð ·ð¤ âèç×ÌÎæØÚðU ×ð´ ÕÙæ ÚUãUæÐ â×æÙ ¥ßçÏ ×ð´ Âý×é¹ Øæð»ÎæÙ ÕÙæ ãéU¥æ ãñUз¢¤ÂÙè ·¤æ ÌðÜ izR;kHkwrdtZnkj@tekurh@ca/kddrkZifjlaifŸk;ksa dks eqDrdkdjkus/;ku dsvk—’Vfy, fd;kmiyC/ktkrkle;kof/kgSA esa vf/kfu;e dh /kkjk&13 dh mi&/kkjk ¼8½ ds izko/kkuksa esa vks,oh,evkSj;k vks,oh,eizdVuek/;evko”;drk,¡½ek/;els ,th,els vk;ksftrfofu;ekoyh]vk;kstudh tk;sxhAdh2015vuqefr¼^^lschnh lwphc)gSA daiuhfofu;ekoyh^^½vf/kfu;e] 2013vkSj ,elh,¼^^vf/kfu;e^^½]ifji=ksa Hkkjrh;ds izko/kkuksaizfrHkwfrds vuqikyuvkSj fofue;esa daiuhcksMZ dh¼lwphc),th,enkf;Roohlh âð´âð€â ×ð´ y® ÂýçÌàæÌ Ì·¤ ·¤è ÌðÁè ¥æ§ü, çÚUȤæ§çÙ¢» °ß¢ ÂðÅþUæð fo'ks"k :i ls dtZnkj vkSj loZ lk/kkj.k dks lkekU; :i esa laifŸk ls dksbZ Hkh ysu&nsu u djus ds fy, vkxkg fd;k tkrk gS rFkk ,th,e dk uksfVl vkSj foRrh; o’kZ 2020&21 ds fy, okf’kZd fjiksVZ dh bysDVªksfud izfr;k¡% €Øæð´ç·¤ ©Uâð ÏæÌé ¥æñÚU ÅðU€‹ææðÜæòÁè àæðØÚUæð´ ×ð´ ÚUâæØÙ ÃØßâæØ ·¤æ laifŸk ds lkFk dksbZ Hkh ysu&nsu fnukad 31-03-2021 dks jkf”k #- 1]86]64]300-26 ¼#i;s ,d djksM+ fN;klh yk[k pkSlB gtkj rhu vf/kfu;e] blds rgr fu;eksa vkSj mijksDr ,elh, ifji=ksa vkSj lsch ifji=ksa ds vuqikyu esa ,th,e dk uksfVl vkSj foRrh; o’kZ 2020&21 ds fy, ¥æ§ü ×ÁÕêÌè âð ×ÎÎ ç×ÜèÐ ¥æÚU¥æ§ü°Ü ·ð¤ â×ðç·¤Ì lkS vkSj NCchl iSlk ek=½ vkSj 01-04-2021 ls bl ij C;kt ,oa vU; O;;ksa ds fy, iatkc uS”kuy cSad ds izHkkj ds v/khu gksxkA “ks;j/kkjdokf’kZd fjiksVZuksVdhdjsabysDVªksfudfd ,th,eizfr;k¡dk lHkhuksfVl“ks;j/kkjdksavkSj vkSjftudsokf’kZdbZ&esyfjiksVZ irs2020&21daiuh@fMiksftVjhdaiuh dh osclkbVikfVZflisaV(www.tarachandindia.in)¼vksa½ ds ikl iath—r gSa] mUgsavFkkZrHksthvkSjtk;saxhALVkWd ·¤§ü çßàÜðá·¤æð´ ·¤æ ×æÙÙæ ãñU ç·¤ ŽØæÁ °ß¢ ·¤ÚU Âêßü ÜæÖ vpy laifRr dk fooj.k ,Dlpsatksa tgk¡ daiuh ds bfDoVh “ks;j lwphc) gSa vFkkZr ,u,lbZ fyfeVsM ¼www.nseindia.com½ vkSj lsUVªy fMiksftVjh lfoZlsl fyfeVsM ¼lhMh,l,y½ çÚUÜæØ¢â ×ð´ ÌæÁæ ÌðÁè ·é¤ÀU â#æãU Ì·¤ (ÂèÕè¥æ§üÅUè) ×ð´ ·¤ÚUèÕ Jh lat; xxZ iq= Jh #Ynw jke ds uke esa okf.kfT;d fefJr vkoklh; edku ua- 149] okMZ ua- 9] #Ynw jke okyh xyh] fudV ¼www.cdslindia.com½ ij Hkh miyC/k dh tk;sxhA ÕÚU·¤ÚUæÚU ÚUãUÙð ·¤è â¢ÖæßÙæ ãñU, €Øæð´ç·¤ zz ÂýçÌàæÌ ·¤æ Øæð»ÎæÙ MkW- lkse ukFk] rksguk jksM] jfr;k] ftyk Qrsgx<+] eki 862-125 oxZ xt ¼vFkkZr [ksor ua- 745 [krkSuh ua- 999 ftldk [kljk uaohlh@vks,oh,e ek/;e ls ,th,e esa Hkkxhnkjh% ·¢¤ÂÙè çâÌ¢ÕÚU w®wv ·¤è çÌ×æãUè ×ð´ ¥‘ÀUè ãñUÐ ØãU çßžæ ßáü w®ww 598¼1&13½fnukafdr 08-08-2014599¼1&12½ds1555¼0&2½vuqlkj vkSjesa lhek,¡03 duky&fuEuor~%7 ekjyk iwoZ% eaxrdk jke57@eksaxk134 “ks;j½dh laifRr]dk U;k;laxr if”pe% gsrca/ku]jkegLrkarj.kdh nqdkufoys[k] mRrj% uaLVªhV]1513 “ks;j/kkjdtqM+ vkSj Hkkx,th,eys ldrsesa dsoygSa] ftldkohlh@vks,oh,efooj.k daiuhlqfo/kk}kjk[tks,th,edaiuhds}kjkuksfVllsUVªyesa iznkufMiksftVjhfd;k tk;sxkAlfoZlsl ohlh@vks,oh,efyfeVsM ¼lhMh,l,y½ek/;e lsls Hkkxyh tkys jghjgs lnL;gS] ek/;edaiuhls ¥æØ ßëçf ÎÁü ·¤ÚðU»èÐ ·¤è ÂãUÜè çÌ×æãUè ×ð´ nf{k.k% xzksoj vkSj vU; dh laifRr vf/kfu;e] 2013 dh /kkjk 103 ds rgr dksje dh x.kuk esa “kkfey fd, tk;saxsA âçßüâðÁ ·ð¤ â¢SÍæ·¤ °ß¢ ÂýÕ¢Ï çÙÎðàæ·¤§ç€ßÙæðç×€â çÚUâ¿ü °ð´ÇU °ÇUßæØÁÚUè ·¤ÚUèÕ v~,®®® ·¤ÚUæðǸUL¤ÂØð Íæ, Áæð çßžæ ßáü fnukafdr% 04-09-2021 LFkku% fljlk izkf/k—r vf/kdkjh] iatkc uS”kuy cSad “ks;j/kkjd “ks;j/kkjdksa ftUgksaus ls vius us bZ&esy vHkh rd vkbZMh vius iath—r bZ&esy djus vkbZMh dh iath—r vihy% ugha fd, gSa] muls fuEuor~ bZ&esy vkbZMh iath—r djus dk vuqjks/k gS% Áè ¿æð·¤æçÜ¢»× ·¤æ ·¤ãUÙæ ãñU, Ò·¤æðçßÇU� w®w® ·¤è ÂãUÜè çÌ×æãUè dh 1- HkkSfrd LdS.M :i izfr esa ¼vkxs “ks;j vkSj /kkj.k ihNs okys nksuksa½] “ks;j/kkjd% iSu dkMZ,slsdh“ks;j/kkjdksaLo&lR;kfirls viusizfr] vkSjbZ&esy“ks;j/kkjdvkbZMh “ks;j/kkjdds irs ds dkleFkZuuke esao fdlhirs dknLrkostmYys[k ¼vFkkZrdjrs gq,MªkbZfoax“ks;j izek.ki=ykbZlsal] v~ ×ãUæ×æÚUè ·¤è ßÁãU âð ßñçàß·¤ ¥æÂêçÌü ·ð¤ y~.{ ÂýçÌàæÌ Øæð»ÎæÙ ernkrk igpku i=] ikliksVZ½ dh Lo&lR;kfir izfr ds lkFk vuqjks/k i= dh gLrk{kfjr izfr ds lkFk daiuh ds jftLVªkj vkSj “ks;j VªkalQj ,tsaV o뢹Üæ¥æð´ ×ð´ ÌæÁæ ÃØßÏæÙ âð ¥æ»æ×è âð …ØæÎæ ãñUÐ vFkkZr fyadbuVkbe bafM;k izkbZosV fyfeVsM dks budh osclkbV ¼www.linkintime.co.in½ ij iath—r djus dk vuqjks/k fd;k tkrk gSA

2- vHkkSfrd :i esa “ks;j /kkj.k okys “ks;j/kkjd% ,sls “ks;j/kkjdksa ls vius bZ&esy vkbZMh lacaf/kr fMiksftVjh ikfVZflisaV¼vksa½ ds ikl iath—r djus dk vuqjks/k gSA bZ&esy irs iath—r djus ds fy, dksbZ iz”u@leL;k gksus dh voLFkk esa “ks;j/kkjd rnt.helpdesk@linkintime.co.in dks fy[k ldrs gSaA ,th,e esa j[ks x, ladYiksa ij ernku dk rjhdk% daiuh ,th,e ds uksfVl esa ;FkkfufnZ’V lHkh ladYiksa ij ernku djus ds fy, vius “ks;j/kkjdksa dks fjeksV bZ&ernku lqfo/kk ¼^^fjeksV bZ&ernku^^½ iznku dj jgh gSA blds vfrfjDr] daiuh ,th,e ds nkSjku bZ&ernku iz.kkyh ds ek/;e ls ernku dh lqfo/kk ¼^^bZ&ernku^^½ Hkh iznku dj jgh gSA “ks;j/kkjdksa dks fdlh ladYi ij fjeksV bZ&ernku lqfo/kk ;k ,th,e esa bZ&ernku lqfo/kk dk iz;ksx dj viuk ernku djus dk fodYi gksxkA vHkkSfrd :i] HkkSfrd :i esa “ks;j /kkj.k djus okys “ks;j/kkjdksa vkSj “ks;j/kkjdksa ftUgksaus vius bZ&esy irs iath—r ugha fd, gSa] ds fy, fjeksV bZ&ernku@ bZ&ernku dh rjhdk ,th,e ds uksfVl esa foLrr :i ls fn;k tk;sxkA ;g fooj.k daiuh dh osclkbV% www.tarachandindia.in ij Hkh miyC/k fd;k tk;sxkA mi;qZDr ds laca/k esa foLrr funZs”k Hkh ,th,e ds uksfVl esa iznku fd, tk;saxs vkSj “ks;j/kkjd —i;k bu funZs”kksa dks uksV djsaA bu QkWeZ dks tek djus laca/kh fdlh iz”u@leL;k gksus dh voLFkk esa “ks;j/kkjd bls rnt.helpdesk@linkintime.co.in ;k cs@tarachandindia.in ij bZ&esy dj ldrs gSaA fgrs rkjk pan ykWftfLVd lkWY;w”kUl fyfeVsM fnukad% 06-09-2021 gLrk-@& LFkku% paMhx<+ fou; dqekj ¼izca/k funs”kd½ MhvkbZ,u% 00151567

çÙßðàæ·¤æð´ ·¤æð Öæ ÚUãðU ÜæÁü�·ñ¤Â àæðØÚU

ldZy lL= fljlk] ldZy vkWfQl cjukyk jksM] fljlk] bZ&esy% cs8316@pnb.co.in

dCtk lwpuk [ izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8¼1½ ds rgr ] tcfd] iatkc uS”kuy cSad ds izkf/k—r vf/kdkjh dh {kerk ls v/kk s gLrk{kjh us foŸkh; ifjlaifŸk;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k vkSj izfrHkwfr fgr izorZu vf/kfu;e] 2002 ds rgr vkSj izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13 ds rgr iznŸk 'kfDr;ksa dk iz;ksx dj 09-04-2021 dks ekax lwpuk vkSj fnukad 30-04-2021 dks ,d “kqf)i= tkjh fd;k Fkk ftlesa dtZnkj esllZ f”koe LVhYl ls lwpuk esa mfYyf[kr fnukad 31-03-2021 dks jkf”k #- 1]86]64]300-26 ¼#i;s ,d djksM+ fN;klh yk[k pkSlB gtkj rhu lkS vkSj NCchl iSlk ek=½ vkSj 01-04-2021 ls C;kt ,oa vU; O;;ksa dks mDr lwpuk dh rkjh[k@mDr lwpuk izkfIr dh rkjh[k ls 60 fnuksa ds vanj pqdrk djus ds fy, dgk x;kA

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dtZnkj }kjk jkf'k vnk u dj ikus ij ,rn~}kjk dtZnkj vkSj loZ lk/kkj.k dks lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8 ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13 dh mi&/kkjk¼4½ ds rgr iznŸk 'kfDr;ksa dk iz;ksx dj uhps of.kZr laifŸk dk 04 flracj] 2021 dks dCtk ys fy;k gSA izR;kHkwr ifjlaifŸk;ksa dks eqDr djkus ds fy, miyC/k le;kof/k esa vf/kfu;e dh /kkjk&13 dh mi&/kkjk ¼8½ ds izko/kkuksa esa dtZnkj@tekurh@ca/kddrkZ dk /;ku vk—’V fd;k tkrk gSA fo'ks"k :i ls dtZnkj vkSj loZ lk/kkj.k dks lkekU; :i esa laifŸk ls dksbZ Hkh ysu&nsu u djus ds fy, vkxkg fd;k tkrk gS rFkk laifŸk ds lkFk dksbZ Hkh ysu&nsu fnukad 31-03-2021 dks jkf”k #- 1]86]64]300-26 ¼#i;s ,d djksM+ fN;klh yk[k pkSlB gtkj rhu lkS vkSj NCchl iSlk ek=½ vkSj 01-04-2021 ls bl ij C;kt ,oa vU; O;;ksa ds fy, iatkc uS”kuy cSad ds izHkkj ds v/khu gksxkA vpy laifRr dk fooj.k Jh lat; xxZ iq= Jh #Ynw jke ds uke esa vkoklh; edku ua- 24] MCY;w-ua- 17] Msth dkyksuh] fudV cl LVSaM cq/kykMk jksM] jfr;k ftyk Qrsgx<+] eki 249-33 oxZ xt ftlesa [ksor ua- 1293 [kljk ua- 155//20/2¼2&0½] 218&0½] 156//16/2/2&0½] 25¼8&0½ esa 20 duky 0 ekjyk dk 8@400 vFkkZr 8 ekjyk dk U;k;laxr ca/ku] fcØh foys[k ua- 1364 fnukafdr 01-10-2008 vkSj lhek,¡ fuEuor~% iwoZ% ckcw flag dk edku] if”pe% LVªhV] mRrj% LVªhV] nf{k.k% jkLrk fnukafdr% 04-09-2021 LFkku% fljlk izkf/k—r vf/kdkjh] iatkc uS”kuy cSad

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