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Shree Renuka Sugars Ltd. M&A Activity 2023

Oct 12, 2023

59404_rns_2023-10-12_23f2d5ab-661a-4e34-9f86-af7ba51b4a2f.pdf

M&A Activity

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12[th] October 2023

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

NSE Symbol: RENUKA

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

BSE Scrip Code: 532670

Dear Sir/Madam,

Sub: Update on acquisition of Anamika Sugar Mills Private Limited

In furtherance to our intimation dated 23[rd] September 2023 and 11 October 2023 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Anamika Sugar Mills Private Limited (“ Anamika ”) at its meeting held today i.e. 12[th] October 2023, has approved the redemption of 6,95,00,000 (Six Crores Ninety-Five Lakhs), 7% Cumulative Redeemable Preference Shares (“ CRPS ”) of Rs. 10/- (Indian Rupees Ten each) held by SICPA India Private Limited, aggregating to Rs. 69,50,00,000/- at a premium of Rs. 40,00,00,014/- (Rupees Forty Crores and Fourteen only).

The redemption amount payable for the CRPS has been paid out of the proceeds of equity shares issued to the Company by Anamika pursuant to a rights issue on 11 October 2023. We further inform that Anamika has remitted the redemption amount to the preference shareholder today i.e. 12[th] October 2023 and the CRPS stand redeemed and cancelled.

The relevant details of the above-mentioned proposal pursuant to SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July 2023 as submitted earlier with the aforesaid intimation are enclosed again as Annexure A.

We hereby request you to take the above information on record.

Thanking you,

Yours faithfully,

For Shree Renuka Sugars Limited

Deepak Digitally signed by Deepak Madhav Madhav Manerikar Date: 2023.10.12 19:40:39 Manerikar +05'30'

Deepak Manerikar Company Secretary

Shree Renuka Sugars Limited

Corporate Office : 7[th] 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 [email protected]

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

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Annexure A

Redemption of preference shares of Anamika Sugar Mills Private Limited out of the proceeds of equity shares issued to the Company by Anamika pursuant to a rights issue on 11 October 2023.

a) Name of the target entity, details in brief such as
size, turnover
M/s. Anamika Sugar Mills Private Limited
(Anamika)
Brief details of Anamika are given in point
(j) below
b) Whether the acquisition would fall within related
party transaction(s) and whether the promoter/
promoter group/ group companies have any
interest in the entity being acquired? If yes,
nature of interest and details thereof and
whether the same is done at “arm’s length
The redemption of 7% cumulative
redeemable preference shares held by
SICPA India Private Limited (CRPS) using
the proceeds of equity shares issued to
the Company pursuant to a rights issue, is
not a related party transaction and is a
part of the larger transaction wherein the
Company has acquired 100% of the
existing equity shareholding in Anamika.
Pursuant to the redemption of CRPS,
Anamika has become a wholly owned
subsidiary of the Company.
The promoters / promoter group / group
companies do not have interest in the
entitybeingacquired.
c) Industry to which the entity being acquired
belongs
Manufacturing of sugar and sugar
products
d) Objects and impact of acquisition (including but
not limited to, disclosure of reasons for
acquisition of target entity, if its business is
outside the main line of business of the listed
entity)
Objects –The redemption of CRPS is a
part of the larger transaction for the
Company to acquire 100% shareholding
of Anamika.
Impact -Anamika is now a wholly owned
subsidiaryof the Company.
e) Brief details of any governmental or regulatory
approvals required for the acquisition
Not applicable
f) Indicative time period for completion of the
acquisition
The redemption of preference shares was
completed on 12thOctober 2023.
g) Consideration - whether cash consideration or
share swap or any other form and details of the
same
Cash consideration

Shree Renuka Sugars Limited

Corporate Office : 7[th] 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 [email protected]

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

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h) Cost of acquisition and/or the price at which the
shares are acquired
The CRPS have been redeemed for INR
69,50,00,000 (Indian Rupees Sixty Nine
Crore Fifty Lakh) along with a redemption
premium of INR 40,00,00,014 (Indian
Rupees FortyCrore and Fourteen).
The CRPS have been redeemed for INR
69,50,00,000 (Indian Rupees Sixty Nine
Crore Fifty Lakh) along with a redemption
premium of INR 40,00,00,014 (Indian
Rupees FortyCrore and Fourteen).
The CRPS have been redeemed for INR
69,50,00,000 (Indian Rupees Sixty Nine
Crore Fifty Lakh) along with a redemption
premium of INR 40,00,00,014 (Indian
Rupees FortyCrore and Fourteen).
i) Percentage of shareholding / control acquired
and / or number of shares acquired
Anamika has redeemed 6,95,00,000 (Six
Crore Ninety Five Lakh) CRPS held by
SICPA India Private Limited.
Anamika is now a wholly owned
subsidiary of the Company.
j) Brief background about the entity acquired in
terms of products/line of business acquired, date
of incorporation, history of last 3 years turnover,
country in which the acquired entity has
presence and any other significant information
(in brief)
Brief background -Anamika is a private
limited company incorporated on 12th
March 2010 under the Companies Act,
1956.
Anamika is engaged in the business of
cultivation, manufacturing, processing,
refining, distribution, marketing and/or
trading of sugar and sugar products, by-
products and derivatives of sugar,
generation of electricity from sugar by-
products and all activities incidental or
necessary. The current crushing capacity
of Anamika is around 4000 TCD. The
operations of Anamika are limited to
India.
Turnover(Rs. In Lacs)
FY22-23
FY21-22
FY20-21
29,455.59
24,693.26
28,181.90
Turnover(Rs. In Lacs)
FY22-23 FY21-22 FY20-21
29,455.59 24,693.26 28,181.90

Shree Renuka Sugars Limited

Corporate Office : 7[th] 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 [email protected]

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