RANA SUGARS LTD.

Rana Sugars Ltd announced the resignation of Mr. Rana Ranjit Singh as Chairman and Non-Executive Director, effective October 1, 2026. The resignation is attributed to health-related issues and his inability to continue in the role. Mr. Singh confirmed there are no other material reasons for his departure and expressed gratitude to the board, management, employees, and shareholders. He was not holding directorships in any other listed entities.

Rana Sugars Ltd has announced the promotion of Mr. Ajay Agnihotri from Deputy General Manager (Accounts) to Vice President, effective October 8, 2026. Mr. Agnihotri, who is also the Business Head of the Distillery Division, will continue to hold both responsibilities. He is a qualified Chartered Accountant and has been with the company since 2020. This promotion is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rana Sugars Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, via Video Conference. The Scrutinizer's Report confirmed that all resolutions presented at the AGM were duly approved by the shareholders with the required majority. The meeting was attended by 3 promoters and 64 public shareholders through video conferencing. Key resolutions included the adoption of standalone audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director. The voting results indicate strong shareholder support for the company's proposals.

Rana Sugars Ltd announced that Mr. Gaurav Garg has resigned from his position as Whole-time Director/Directorship, effective October 1, 2026, due to personal reasons. He will continue to serve the company as its Chief Financial Officer (CFO). Mrs. Kirandeep Kaur, Admin Head and Senior Management Personnel, has also resigned from her position, effective the same date, also citing personal reasons. The company has provided details of these changes as required by SEBI regulations, including copies of the resignation letters.

Rana Sugars Ltd has announced the resignations of Ms Kirandeep Kaur, Head of Administration and Senior Management Personnel, and Mr Gaurav Garg from his Whole-time Directorship and Directorship. Both resignations are effective from the close of business hours on October 1, 2026, citing personal reasons. Notably, Mr. Gaurav Garg will continue to serve the company as its Chief Financial Officer (CFO). The company has provided requisite details as per SEBI Listing Regulations, including copies of the resignation letters.

Rana Sugars Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the conclusion of the Board Meeting. This meeting is scheduled to consider the unaudited financial results for the quarter and half-year ending September 30, 2026. 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 has announced the resignation of Mr. Indrajeet Kushwaha, General Manager, from the company's services. The resignation is effective September 18, 2026, and is attributed to personal reasons and commitments. The company has complied with SEBI Listing Regulations by providing the necessary details and enclosing a copy of the resignation letter.

Rana Sugars Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for reckoning voting rights has been set as September 23, 2026. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent to shareholders and are also available on the company's website and stock exchange websites.

Rana Sugars Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 23, 2026, as the cut-off date for reckoning voting rights. The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent electronically to members and are available on the company's website and stock exchange websites.

Rana Sugars Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The book closure for the AGM purpose is scheduled from September 23, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting rights has been fixed as September 23, 2025. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent electronically to members and are also available on the company's website and stock exchange websites.