Rana Sugars Limited has accepted the resignation of Indrajeet Kushwaha from his position as General Manager (Purchase). The resignation takes effect on September 18, 2026. The company cited personal reasons for the departure.

The firm disclosed the change in senior management personnel to the Bombay Stock Exchange and National Stock Exchange on September 19, 2026. The intimation was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Kushwaha submitted his resignation letter on June 18, 2026. He requested relief from his duties and responsibilities effective September 18, 2026. The company confirmed that the resignation was due to personal commitments.

Madhur Bain Singh, Company Secretary and Compliance Officer, signed the disclosure letter. The filing included a copy of the resignation letter and details regarding the cessation of the Senior Management Personnel as required under Schedule III, Part A, Para A(7) of the SEBI Listing Regulations.

No replacement was named in the disclosure. The company did not provide further details on the transition of responsibilities for the purchase function.

Rana Sugars will conduct its 34th Annual General Meeting through video conference or other audio-visual means on Wednesday, September 30, 2026, at 12:30 pm. The meeting venue is deemed to be the company’s registered office in Chandigarh.

Meeting and Voting Details

Shareholders holding shares as of the cut-off date of Wednesday, September 23, 2026, are eligible to vote. The remote e-voting facility will be available from 9:00 am on Sunday, September 27, 2026, until 5:00 pm on Tuesday, September 29, 2026. Once a vote is cast during this window, it cannot be modified.

Members who have not voted remotely may cast their votes electronically during the AGM itself. Those who vote remotely are eligible to attend the meeting but cannot vote again. The proxy facility is not available for this meeting.

Book Closure Period

The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive.

Document Access

The Notice of AGM and Annual Report for FY26 have been dispatched electronically to members with registered email IDs. Copies are also available on the company’s website. Members holding physical shares are requested to update their email addresses with the Registrar and Transfer Agent to receive future communications.