SHREE RENUKA SUGARS LTD.

Shree Renuka Sugars Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's sustainability initiatives, including scaled-up ethanol production, renewable energy generation, water conservation, and community development. Key performance indicators for FY25-26 highlighted include 54,366 trees planted, 941.82 million litres of water recycled, 169,192 KL of ethanol produced, 352 million kWh of renewable energy generated, and 20,550 training hours. The company emphasizes its integrated business model focused on food and energy security, transitioning towards a low-carbon economy, and aligning with UN Sustainable Development Goals (SDGs) and ESG principles.

Shree Renuka Sugars Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being sent electronically to shareholders and is also available on the company's website. The report details the company's integrated business model spanning sugar, ethanol, and renewable energy, emphasizing its contribution to India's self-reliance goals. It includes forward-looking statements and covers various sections such as Management Discussion and Analysis, Board's Report, Corporate Governance, and Financial Statements.

Shree Renuka Sugars Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. IST, conducted entirely through Video Conferencing (VC). The notice of the AGM, along with the Annual Report, will be sent to shareholders via email by August 31, 2026. A cut-off date of September 15, 2026, has been set for determining voting eligibility. Remote e-voting will be open from September 19 to September 21, 2026. The agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Mr. Ravi Gupta as Executive Director with remuneration.

ICICI Bank Limited has disclosed the sale of 4,61,98,815 equity shares, representing approximately 2.17% of the total issued and paid-up equity share capital, in Shree Renuka Sugars Ltd. The sale occurred in multiple tranches, with the last transaction on August 20, 2026. Following this disposal, ICICI Bank's shareholding in Shree Renuka Sugars has reduced from 8.96% to 6.79%. The shares were sold through open market transactions. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Renuka Sugars Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors. The company has submitted these results along with a limited review report from its statutory auditors, SRBC & CO. LLP. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Renuka Sugars Limited announced the outcome of its Board Meeting held on August 5, 2026. The board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results were reviewed by S R B C & CO. LLP, the statutory auditors. The meeting commenced at 2:30 p.m. and concluded at 5:00 p.m. The company submitted the financial results along with the limited review report as Annexure A.

Shree Renuka Sugars Ltd has announced the resignation of Mr. Vijendra Singh from his positions as Executive Director & Dy. CEO. The resignation is effective from the close of working hours on August 31, 2026. Mr. Singh cited the pursuit of new professional opportunities outside the company as the reason for his departure. He confirmed there are no other material reasons for his resignation. The company has enclosed his resignation letter and provided details as required by SEBI regulations.

Shree Renuka Sugars Limited has announced the appointment of Mr. Vipin Kumar Rathi as an Additional Director (Whole-time Director) and the re-appointment of Mr. Ravi Gupta as an Executive Director. Additionally, the appointment of Mr. Kwek Ju-Yang as a Non-Executive (Non-Independent) Director has been regularized. These appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that all appointed directors are not debarred from holding office by any regulatory authority. Mr. Rathi brings over 35 years of experience in the agro-processing industry, while Mr. Gupta's re-appointment is for a term of 5 years.

Shree Renuka Sugars Limited has announced the convening of its 30th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:00 a.m. IST, conducted entirely through Video Conferencing. This decision was approved by the Board of Directors at their meeting held on August 5, 2026. The meeting will comply with the Companies Act 2013, its rules, and SEBI Listing Regulations, including relevant circulars from the Ministry of Corporate Affairs and SEBI. The official notice for the AGM will be submitted shortly.

Shree Renuka Sugars Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the quarter ending June 30, 2026. Concurrently, the company has stated that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the filing of these financial results with the stock exchanges, in compliance with SEBI regulations.