SHREE RENUKA SUGARS LTD.

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.

Shree Renuka Sugars Ltd has announced the appointment of Mr. Kwek Ju-Yang Mark as an Additional Director (Non-Executive and Non-Independent) to its Board of Directors. The appointment was approved by the Board via resolution passed by circulation on July 2, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Kwek, who holds a significant role within the Wilmar Group, will serve until the next General Meeting. His appointment is in compliance with SEBI regulations, and it has been confirmed that he is not debarred from holding a director's office. He is not related to any existing directors or key managerial personnel of the company.

Shree Renuka Sugars Ltd announced the resignation of Mr. Jean Luc Bohbot from his position as Non-Executive Director, effective July 2, 2026. Mr. Bohbot, who was appointed as a representative of the promoter group Wilmar Group, has resigned from Wilmar Group, leading to his departure from the Shree Renuka Sugars board. The company has submitted the necessary disclosures as per SEBI regulations. The resignation is stated to be without any other material reasons.

Shree Renuka Sugars Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the company discloses its financial results for the quarter ending June 30, 2026, to the stock exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Shree Renuka Sugars Limited (SRSL) has entered into definitive agreements with AWL Agri Business Ltd. for the supply, marketing, and distribution of its "Madhur" brand refined sugar, effective July 1, 2026. Under the arrangement, SRSL will continue manufacturing and packaging, while AWL will manage marketing, distribution, logistics, and supply chain across India. The agreements include a Supply Agreement, Brand License Agreement, and Employee Transfer Agreement. SRSL will receive a royalty of 1% on sales of Madhur sugar manufactured by its own mills and 0.5% on sugar procured by AWL from third parties. This is a material related party transaction, as Wilmar International Limited is the ultimate holding company for both SRSL and AWL, and requires shareholders' approval. SRSL retains ownership of the "Madhur" brand. The partnership aims to leverage AWL's distribution network to enhance the brand's reach.

Shree Renuka Sugars Ltd. announced the approval of its annual audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 8, 2026. The audit reports, issued by SR BC & CO. LLP, Statutory Auditors, contain an unmodified opinion.

Shree Renuka Sugars Ltd's Board of Directors approved the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026, during its meeting held on May 8, 2026. The audit report, issued by SR BC & CO. LLP, Statutory Auditors, contained an unmodified opinion. The board meeting commenced at 2:15 p.m. and concluded at 5:30 p.m.

Shree Renuka Sugars Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for designated persons will remain closed until 48 hours after the results are filed with the stock exchanges.

Shree Renuka Sugars Ltd has received two penalty orders totaling ₹1.52 crore from the Assistant Commissioner of CGST & Central Excise, Belagavi. The first order imposes a penalty of ₹10.53 lakh for alleged non-reversal of Input Tax Credit (ITC) on damaged goods. The second order levies a tax demand and equal penalty of ₹1.42 crore for alleged excess ITC on blocked credit, both pertaining to FY 2018-2022. The company believes it has strong merits, has filed appeals, and anticipates no material impact on its financial or operational activities beyond the final penalty amount.

Shree Renuka Sugars Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders', has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be effective from 1st April 2026 until the expiry of 48 hours after the disclosure of financial results for the quarter and financial year ending 31st March 2026 to the Stock Exchanges.