Shree Renuka Sugars Limited has scheduled its 30th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 11:00 a.m. (IST). The Board of Directors approved the convening of the meeting during a session held on Wednesday, August 5, 2026. The AGM will be conducted through Video Conferencing to facilitate shareholder participation in compliance with the Companies Act 2013 and SEBI Listing Regulations.

The meeting is convened to consider and adopt the financial statements for the fiscal year ended March 31, 2026. This procedural step ensures statutory compliance and allows shareholders to vote on key corporate governance matters, including the appointment of auditors and the declaration of dividends, if any. The company emphasized that the format adheres to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The Notice of the Annual General Meeting will be submitted to the stock exchanges and shareholders in due course. Shree Renuka Sugars Limited operates in the sugar and ethanol sector, with registered offices in Belagavi, Karnataka, and corporate offices in Mumbai, Maharashtra.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deepak Manerikar, Company Secretary, signed the intimation sent to the National Stock Exchange of India Limited and BSE Limited. The filing confirms that all applicable provisions regarding the conduct of general meetings via electronic mode have been met.

Shree Renuka Sugars Limited announced a series of key boardroom changes at its Board of Directors meeting held on 5th August 2026, acting on the recommendation of its Nomination and Remuneration Committee. The company disclosed the appointment of Vipin Kumar Rathi as an Additional Director (Whole-time Director), the re-appointment of Ravi Gupta as Executive Director, and the regularisation of Kwek Ju-Yang as a Non-Executive (Non-Independent) Director. All three appointments are subject to shareholder approval at the ensuing Annual General Meeting.

Board Changes at a Glance

The following table summarises the key details of the three board-level changes approved at the meeting:

Vipin Kumar Rathi Appointed as Whole-time Director

Vipin Kumar Rathi (DIN: 11859795) has been appointed as an Additional Director (Whole-time Director) of the company with effect from 5th August 2026, for a period of 5 years, liable to retire by rotation. Rathi holds a Bachelor of Science degree from Meerut University and has completed his Post Graduation in Sugar Technology from the National Sugar Institute. He brings over 35 years of experience in the agro processing industry, having previously been associated with prominent sugar companies including Mawana Sugars Limited and Bajaj Hindusthan Sugar Limited. Rathi has been associated with Shree Renuka Sugars since August 2018, serving in various key positions. He is not related to any of the Directors or Key Managerial Personnel of the company.

Ravi Gupta Re-appointed as Executive Director

Ravi Gupta (DIN: 00133106) has been re-appointed as Executive Director for a term of 5 years, effective from 28th October 2026 to 27th October 2031, liable to retire by rotation. All other terms and conditions of his re-appointment will remain the same as approved by shareholders at the 29th AGM of the company held on 23rd September 2025. Gupta is a well-known figure in the Sugar and Ethanol industry with 30 years of experience in trading, supply chain, and manufacturing of commodity businesses at both strategic and operational levels. He has worked with leading global commodity companies such as Louis Dreyfus, COFCO, and AWB, and has been associated with Shree Renuka Sugars since 2013, prior to which he served as Managing Director of Noble (now COFCO) in India.

Gupta is actively engaged with industry and policy bodies. His current positions include:

• Co-Chairman, WTO Trade and Investment Committee of ASSOCHAM
• Member, CII National Committee on Bio Energy
• Member, Task Force on Sugar and Ethanol, Confederation of Indian Industry (CII)
• Chairman, Export and Ethanol Committee of AISTA
• Executive Committee Member, West India Sugar Mills Association (WISMA)

He is not related to any Director or Key Managerial Personnel of the company.

Kwek Ju-Yang's Appointment Regularised as Non-Executive Director

The Board also approved the regularisation of Kwek Ju-Yang (DIN: 08477541) as a Non-Executive (Non-Independent) Director, with effect from 22nd September 2026, liable to retire by rotation. Kwek was originally appointed as an Additional Director with effect from 2nd July 2026. He was appointed as Group Head, Sugar and Ethanol Energies of the Wilmar Group in July 2026, with responsibility for the group's global sugar and ethanol businesses. Kwek joined the Wilmar Group in 2009 to oversee business development and previously served as General Manager of Wilmar's sugar trading arm, overseeing its global portfolio of sugar and ethanol operating subsidiaries, joint ventures, and associates. He began his career at Bain & Company and holds a Bachelor of Arts (Summa Cum Laude) in Politics, Philosophy and Economics from the University of Pennsylvania. He is not related to any Director or Key Managerial Personnel of the company.

The Board and the Nomination and Remuneration Committee noted that none of the three individuals — Rathi, Gupta, or Kwek — are debarred from holding their respective offices pursuant to any order of SEBI or any other authority. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.