Rana Sugars Limited informed that Mr. Tara Chand Meenia (DIN: 09293108) who was appointed as an Independent Director for a term of five years from 25th August, 2021, has
resigned from the position of the Independent Director of the Company with effect from closing hours of 20th July, 2023. Mr. Tara Chand Meenia (DIN: 09293108) has resigned as an Independent Director of the Company, due to not able to fulfil his responsibilities as Director on the Board of the Company as mentioned in his resignation letter dated 20th July, 2023 and no other material reasons other than the one provided above. With effect from closing hours of 20th July, 2023.