Shree Renuka Sugars Ltd. — Board/Management Information 2021

Jul 26, 2021

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26[th] July 2021

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai – 400 051

NSE Symbol: RENUKA

Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001

BSE Scrip Code: 532670

Sub: Intimation of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Monday, 2[nd] August 2021 , to consider and approve, inter alia, the following agenda points:

1. Unaudited Financial Results (Standalone & Consolidated), for the quarter ended 30[th] June 2021;

2. Raising of funds through Qualified Institutional Placement (QIP), subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company.

Further, pursuant to the Company’s ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders’ the ‘Trading Window’ for trading in the Company's equity shares by the Specified Persons shall continue to remain closed till 4[th] August 2021.

We request you to kindly take the above details on record.

Thanking you,

Yours faithfully,

For Shree Renuka Sugars Limited

Digitally signed by Deepak Madhav Manerikar DN: c=India, o=Personal, postalCode=411041, st=Maharashtra, 2.5.4.20=933c870db9d5f72716b297ab9e64232cca0649b70efac9 0cdd7b8092db672d03, pseudonym=C6E81E734AC22EF887FF6F5708EE40A299BD4021, serialNumber=6CF6EE3C3849045F5EB2572E97384BB2A8F3074 B28A8003C5B1F7E8E71DBF2AF, cn=Deepak Madhav Manerikar Date: 2021.07.26 14:50:15 +05'30'

Deepak Madhav Manerikar Deepak Manerikar Company Secretary

Shree Renuka Sugars Limited

Corporate Office : 7th Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E info@renukasugars.com

Registered Office : 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi‐ 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961

W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046