Shree Renuka Sugars accepts Jean Luc Bohbot resignation effective July 2

Shree Renuka Sugars Limited accepted the resignation of Mr. Jean Luc Bohbot as a Non-Executive Director, effective July 2, 2026. The resignation follows his departure from the Wilmar Group, which is the promoter group of the company. Bohbot was serving on the board as a representative of the Wilmar Group.

The company received the resignation letter dated June 30, 2026, and the resignation became effective on July 2, 2026. In his resignation letter, Bohbot stated that his decision to step down from the board was consequent to his resignation from the Wilmar Group. He confirmed that there were no other material reasons for his resignation.

The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchanges to take the resignation on record.

Details of Resignation

The following table outlines the key details regarding the change in directorship:

Sr. No.	Details of events	Information
1.	Reason for change	Mr. Jean-Luc Bohbot resigned from the Wilmar Group, consequent to which he resigned from the Board of Directors of the Company.
2.	Date of Cessation	2 July 2026

Bohbot expressed his appreciation to the board members and the management of the company for their support and cooperation during his tenure as a Non-Executive Director.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.52%	-1.56%	+1.93%	-9.37%	-30.18%	-40.83%

Shree Renuka Sugars Limited has secured shareholder approval to enter into a marketing arrangement with AWL Agri Business Limited for the sale, marketing, and distribution of sugar manufactured by the Company under the 'Madhur' brand. The resolution was passed through a remote e-voting process, with 99.89% of the valid votes cast in favour of the proposal. This strategic partnership aims to leverage external expertise for the distribution of the Company's sugar products.

The postal ballot voting process commenced on May 30, 2026, at 9:00 A.M. IST and concluded on June 28, 2026, at 5:00 P.M. IST. A total of 1,213 members participated, representing 138,77,95,447 equity shares. The scrutiny of the votes was conducted by Tehseen Fatima Khatri, Proprietor of M/s. T. F. Khatri & Associates, Practicing Company Secretaries, who was appointed as the Scrutinizer for the process.

The detailed voting results indicate strong support across institutional and non-institutional public shareholders. Promoters and the Promoter Group did not participate in the voting. The resolution required an ordinary majority and was successfully passed with the requisite approval.

Voting Results Summary

Category	Shares Held	Votes Polled	% of Votes Polled	Votes in Favour	Votes Against	% in Favour	% Against
Public-Institutions	25,66,96,872	5,63,39,376	21.95	5,63,39,376	-	100.00	-
Public-Non Institutions	54,19,17,669	14,81,592	0.27	14,19,345	62,247	95.80	4.20
Total	2,12,84,89,773	5,78,20,968	2.72	5,77,58,721	62,247	99.89	0.11

Scrutinizer's Report Details

The Scrutinizer's report confirms that the Ordinary Resolution was passed on June 28, 2026. KFin Technologies Limited acted as the Registrar and Share Transfer Agent and provided the remote e-voting facility. The Postal Ballot Notice was dispatched electronically on May 29, 2026, in compliance with the Ministry of Corporate Affairs circulars, which mandated electronic communication only.

The results of the postal ballot have been submitted to BSE Limited and the National Stock Exchange of India Limited. The voting results and the Scrutinizer's report are available on the Company's website and the e-voting portal managed by KFin Technologies Limited.