Shree Renuka Sugars has appointed Mr. Kwek Ju-Yang Mark as an Additional Director (Non-Executive Non-Independent) on its Board, effective July 2, 2026. The appointment was approved by the Board via a circular resolution based on the recommendation of the Nomination and Remuneration Committee. Mr. Kwek will hold office until the date of the next General Meeting, scheduled to be held within three months from the date of his appointment.

Professional Background

Mr. Kwek brings extensive experience in the sugar and ethanol sectors, having joined the Wilmar Group in 2009 to oversee business development. He was appointed Group Head, Sugar and Ethanol Energies of the Wilmar Group in July 2026, assuming responsibility for the group's global sugar and ethanol businesses. Prior to this role, he served as General Manager of Wilmar's sugar trading arm, overseeing its global portfolio of operating subsidiaries, joint ventures, and associates.

Educational Qualifications

Before joining the Wilmar Group, Mr. Kwek began his career at Bain & Company. He holds a Bachelor of Arts (Summa Cum Laude) in Politics, Philosophy and Economics from the University of Pennsylvania.

Key Details of Appointment

The Board and Nomination and Remuneration Committee confirmed that Mr. Kwek is not debarred from holding the office of Director by any SEBI order or other authority. Additionally, he is not related to any of the Directors or Key Managerial Personnel of the company.

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:

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.