Shree Renuka Sugars Ltd. — Board/Management Information 2021

Jun 14, 2021

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11[th] June 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

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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 will be held on Friday, 18[th] June 2021, inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company, for the year ended 31[st] March 2021.

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 20[th] June 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, Deepak st=Maharashtra, 2.5.4.20=933c870db9d5f72716b297ab9e64232c ca0649b70efac90cdd7b8092db672d03, Madhav pseudonym=C6E81E734AC22EF887FF6F5708EE40A299BD4021, serialNumber=6CF6EE3C3849045F5EB2572E973 84BB2A8F3074B28A8003C5B1F7E8E71DBF2AF, cn=Deepak Madhav Manerikar Manerikar Date: 2021.06.11 20:20:28 +05'30' Deepak Manerikar Company Secretary

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

Shree Renuka Sugars Limited

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