Shree Renuka Sugars Limited — Others, 07-08-2025: Change in Director(s)

Shree Renuka Sugars' board has approved the appointment of Mr. Dorab Mistry as an Independent Director for a five-year term, effective November 1, 2025. This appointment, which includes his tenure beyond 75 years of age, is pending shareholder approval. Mr. Mistry is a respected commodity expert, particularly in palm oil, and has significant experience, including previous service as an Independent Director for the company. His deep industry knowledge is expected to strengthen the board and contribute to the company's strategic direction.