Rana Sugars Promotes Ajay Agnihotri to Vice President

Mr. Ajay Agnihotri has been promoted from the designation of Deputy General Manager (Accounts) to Vice President with effect from October 8, 2026.

He shall continue to discharge his responsibilities as Business Head – Distillery Division, in addition to his revised designation as Vice President.

The disclosure is made in compliance with Regulation 30(6) read with Para A (7) of Part-A of Schedule III of the SEBI Listing Obligation Disclosures Requirement and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Annexure I Details:

• Reason for Change: Promotion
• Date of Appointment: Promoted as Vice President with effect from 08.10.2026
• Brief Profile: Mr. Ajay Agnihotri is a qualified Chartered Accountant (2006) and has been associated with the company since 2020
• Disclosure of relationships between directors: Not Applicable

The letter is signed by Madhur Bain Singh, Company Secretary cum Compliance Officer, and addressed to the Department of Corporate Services of the National Stock Exchange of India Limited and The BSE Limited.