RANA SUGARS LTD.

Rana Sugars Limited has announced that its Board of Directors will convene on Friday, August 14, 2026, at 12:30 p.m. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This announcement follows a prior communication on June 24, 2026, regarding the closure of the trading window, which will remain shut until August 16, 2026, for dealings in the company's shares.

Rana Sugars Ltd has announced that its Board of Directors will convene on August 14, 2026, at 12:30 p.m. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with previous communications regarding the trading window closure, it will remain shut until August 16, 2026, affecting dealings in the company's shares.

Rana Sugars Ltd announced the resignation of Dr. Raju Foujdar, Group HR Head and Senior Management Personnel, effective June 25, 2026. The resignation is due to personal reasons and commitments. The company has complied with SEBI Listing Regulations by providing details in Annexure I and enclosing the resignation letter. This change impacts the senior management team.

Rana Sugars Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the Board Meeting where the unaudited financial results for the quarter ending June 30th, 2026, will be considered. The exact date of the Board Meeting will be communicated later. The company has also made this information available on its website.

Rana Sugars Ltd announced the appointment of Mr. Amarjeet Singh as General Manager (Environment, Health and Safety) and Senior Management Personnel, effective June 23, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Singh brings approximately 27 years of experience in operations and EHS management, with expertise in various treatment plants and environmental compliance. His background includes a Diploma in EHS and NEBOSH certification.

Rana Sugars Ltd announced that the BSE has accepted its application for a waiver of the penalty amounting to ₹70,800. This penalty was imposed due to a 12-day delay in submitting financial results for the quarter ended December 31, 2024. The company had applied for the waiver on March 25, 2025. The BSE's "Internal Regulatory Oversight and Review Group" reviewed the application and decided to accept it. The filing also notes that the National Stock Exchange of India had imposed a similar penalty, though the outcome of that waiver application is not detailed in this specific communication.

Rana Sugars Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The results include standalone financials, a statement of assets and liabilities, and a cash flow statement. The auditor's report, issued by M/s. Ashwani K. Gupta & Associates, carries an unmodified opinion. Revenue from operations stood at ₹174344.14 Lakhs for the year ended March 31, 2026.

Rana Sugars Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Ashwani K. Gupta & Associates, issued an unmodified opinion on the financial results. For the period, Revenue from Operations stood at ₹174344.14 Lakhs and Profit before tax at ₹3638.47 Lakhs. The company reversed an impairment loss of ₹2870.38 Lakhs during the FY 2025-26 which has been included in the Exceptional items.

Rana Sugars Ltd. announced the closure of its trading window for dealing in the company's shares until May 31, 2026. This follows an earlier communication on March 26, 2026, regarding the trading window closure. The decision is related to the upcoming Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Rana Sugars Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until May 31, 2026.