SHREE RENUKA SUGARS LTD.

Shree Renuka Sugars Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. Additionally, the company informed that the trading window for designated persons will remain closed until 48 hours after the financial results are filed with the stock exchanges, in compliance with SEBI regulations.

Shree Renuka Sugars Ltd has received a compounding order under Section 441 of the Companies Act, 2013, from the Regional Director (South-Western Region), MCA, Bengaluru. The order pertains to non-compliance with Section 139(1) of the Act concerning the re-appointment of the statutory auditor for the financial years 2014-15 and 2015-16. An aggregate compounding fee of ₹15,00,000 was levied, with the company's share being ₹7,50,000. The company states there is no material impact on its financial, operational, or other activities, with the financial impact limited to the penalty amount.

Shree Renuka Sugars Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from October 1st, 2026, until 48 hours after the disclosure of the financial results for the quarter and half-year ending September 30th, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Shree Renuka Sugars Ltd has issued a revised Notice for its 30th Annual General Meeting (AGM), incorporating changes from a corrigendum submitted on September 11, 2026. The AGM will be held on September 22, 2026, at 11:00 a.m. IST via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Kuok Khoon Hong as a Director, and the re-appointment of Mr. Ravi Gupta as Executive Director for a period of five years from October 28, 2026, along with his remuneration. The revised notice has been sent to shareholders via email and is also available on the company's website.

Shree Renuka Sugars Ltd has issued a corrigendum to the notice of its 30th Annual General Meeting (AGM), originally scheduled for September 22, 2026. The corrigendum amends Item No. 3 of the AGM notice, changing the resolution type from Ordinary to Special Resolution. This amendment includes the addition of a proposed resolution and an explanatory statement concerning the re-appointment of Mr. Kuok Khoon Hong as a Director. Mr. Kuok, who retires by rotation, is eligible for re-appointment and has attained the age of 77. The special resolution is required under SEBI Listing Regulations for continuing the appointment of a Non-Executive Director over 75 years of age. The corrigendum is to be read in conjunction with the original AGM notice.

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.