Rajshree Sugars & Chemicals has notified stock exchanges that its 218th Board of Directors meeting is scheduled to be held on Wednesday, May 20, 2026. The meeting has been convened to consider, among other matters, the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The company communicated this development to both the National Stock Exchange of India Limited and BSE Limited through a formal regulatory filing dated May 13, 2026, bearing reference number SEC26024. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has also disclosed the status of its trading window. As communicated in an earlier letter dated March 31, 2026, the trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until May 22, 2026, both days inclusive.

This restriction applies to:

• Designated Persons of the company
• Their immediate relatives
• Persons with whom they have a material financial relationship

The filing was signed by M. Ponraj, Company Secretary (Membership No. A29858), on behalf of Rajshree Sugars & Chemicals, on May 13, 2026.

Rajshree Sugars & Chemicals Limited has filed its operational data for the month of April 2026 under Regulation 30, as submitted to the stock exchanges on 7 May 2026. The disclosure covers sugar crushing, production and sales, molasses production and consumption, and cogeneration metrics across all three of its manufacturing units for Season 2025-26, with comparative data from Season 2024-25 provided where applicable.

Unit I — Varadarajnagar, Theni District

Unit I at Varadarajnagar remained active during April 2026, recording cane crushing and sugar production for the month. The following table presents the sugar operational data for this unit:

Note: The sugar season runs from October to September of the following year.

Molasses production at Unit I stood at 1,205 MTs for April 2026, with cumulative production reaching 4,956 MTs up to April. Own consumption and sales for the month were 429 MTs, with a cumulative figure of 4,547 MTs.

On the cogeneration front, Unit I's power metrics for Season 2025-26 are detailed below:

Unit II — Mundiyampakkam, Vikravandi Taluk, Villupuram District

Unit II at Mundiyampakkam recorded no cane crushing, sugar production, or molasses production activity in April 2026. Sugar sales for the month, however, stood at 5,832 MTs, with cumulative sales reaching 27,631 MTs up to April 2026. In the comparable period of Season 2024-25, April sugar sales were 3,783 MTs, with cumulative sales of 28,342 MTs.

Cumulative cane crushed up to April 2026 for Unit II was 3,26,209 MTs, compared to 2,76,552 MTs in the same period of Season 2024-25. Cumulative sugar production up to April 2026 stood at 30,133 MTs, versus 23,421 MTs in Season 2024-25. Cumulative molasses production reached 17,170 MTs, with own consumption and sales at 18,058 MTs.

For cogeneration, Unit II reported no activity in April 2026. Cumulative power generated up to April 2026 was 408.04 Lakh Units, with captive consumption of 120.48 Lakh Units and export to grid of 287.56 Lakh Units.

Unit III — Semmedu Village, Gingee Taluk, Villupuram District

Unit III at Semmedu Village remained operational in April 2026. The sugar performance data is presented below:

Molasses production at Unit III for April 2026 was 2,055 MTs, bringing the cumulative total to 15,700 MTs. Own consumption and sales for the month were 289 MTs, with a cumulative figure of 18,036 MTs.

The cogeneration data for Unit III is as follows:

The operational disclosure was signed by M Ponraj, Company Secretary, and submitted to both the National Stock Exchange of India Limited and BSE Limited on 7 May 2026.