5074902026-09-035074902026-09-032026-09-03ResolutionOrAgendaDomain15074902026-09-03ResolutionOrAgendaDomain15074902026-09-032026-09-03ResolutionOrAgendaDomain25074902026-09-03ResolutionOrAgendaDomain25074902026-09-032026-09-03ResolutionOrAgendaDomain35074902026-09-03ResolutionOrAgendaDomain35074902026-09-032026-09-03ResolutionOrAgendaDomain45074902026-09-03ResolutionOrAgendaDomain45074902026-09-032026-09-03ResolutionOrAgendaDomain55074902026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureRANA SUGARS LIMITEDRANASUGNew2026-09-0313:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34Wednesday2026-09-3012:30:00Registered Office : SCO 49-50, Sector 8-C, Chandigarh5Ordinary ResolutionAdoption of Financial StatementsTo consider, approve and adopt the standalone audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Rana Veer Pratap Singh (DIN: 00076808), Managing Director, who is liable to retire by rotation and being eligible offers himself for reappointment as a Director.Executive DirectorRANA VEER PRATAP SINGH000768082026-09-302029-08-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the Payment of remuneration to Cost AuditorsOthersCOST AUDITORM/s Khushwinder Kumar & Co., Cost Accountants (Firm Registration No. 100123)2026-04-012027-03-3169733Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the payment of increased remuneration to Mrs. Kirandeep Kaur, Administration Head, relative of Rana Ranjit Singh in terms of Section 188(1)(f) and the relevant rules of the Companies Act, 2013.OthersADMINISTRATION HEADKIRAN DEEP KAUR2027-04-012032-03-3118000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the payment of increased remuneration to Rana Veer Pratap Singh (DIN: 00076808), Managing Director of the Company.Executive DirectorRANA VEER PRATAP SINGH000768082027-04-012029-08-1136000000