Rana Sugars Ltd. — Board/Management Information 2021

Aug 3, 2021

==> picture [64 x 54] intentionally omitted <==

___

REGD. OFFICE: S.C.0.49-50, 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

August 03, 2021

To,

Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051. Ref: Scrip Code: 507490, Company Symbol: RANASUG

Sub: Intimation of Board Meeting

Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Friday, August 13, 2021 at 12:30 p.m., inter-alia , to consider and approve the Un- Audited Financial Results of the Company for the quarter ended June 30, 2021.

Further, in continuation to our earlier communication dated June 28, 2021 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till August 15, 2021.

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

Thanking you, Yours sincerely ,

For RANA SUGARS LIMITED

MANMOH Digitally signed by MANMOHAN AN KUMAR KUMAR RAINA Date: 2021.08.03 RAINA 15:11:00 +05'30'

MANMOHAN K RAINA

Company Secretary cum Compliance Officer