Rana Sugars Ltd. — Board/Management Information 2019

Sep 27, 2019

RSL/I9-2olcS September 27,2019 PNA EUGAPd LIMITED REGD. OFIICI : S.C.O. 4]50, SICTOR 8-C, MADEYA MARG, CHANDIGAXII 1600{D (I]\DIA) TEL.: ttl72-251000'7, 2549217, 2541904, 2779565, 2773422 FAX : 0lT 2-2546809 CIN:LI5322CHI991PLC0tt537 E-MAIL:info@ranagroup.com \Vebsite: w*rv.ranasugars.com

National Stock Exchange of India Limited, "Exchange Plaza", Bandra-Kurla Complex, Bandra (E), MUMBAI . 4OO 05I.

BSE Limited, Floor25,PJTowers, Dalal Street, MUMBAI _ 4OO OO1.

Company Syrnbol : RANASUG

Company Code: 507490

Sub: Outcome of the Board Meeting

Dear Sirs,

This is to inform you that in the meeting of the Board of Directors of the Company held on September 27, 201 9 has considered and approved the following:

• I. Accepted the Compromise Sanction of Compromise Offer/OTS scheme with refererrce to Letter No. ZOSARB:CHD:19-20:78 dated 25.09.2019 given by Bank of Baroda.
• 1. Authorized Rana Inder Pratap Singh, Managing Director of the Company to sign and execute the necessary documents and to do all such acts, deeds and things as may be necessary to give effect to this resolution.

Tl.re Board meeting commenced at 3.30 P.M. and concluded at 4.30 P.M..

This'is for your information and record please.

Thanking you,

Yours faithfully, FoT RANA SUGARS LIMITED

OHAN K. RAINA) COMPANY SECRETARY