Shree Renuka Sugars Limited has announced the appointment of Mr. Vishesh Kathuria (DIN: 08477542) as an Alternate Director to Mr. Charles Cheau Leong Loo (DIN: 08737827), Non-Executive & Non-Independent Director. This decision was approved by the Board of Directors through a resolution passed by circulation on 3rd March 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Kathuria is not debarred from holding the office of Director by any SEBI order or other authority. He holds a B. Tech (ICT) degree and a postgraduate degree in Finance Management, with nearly 20 years of experience in corporate strategy, investment banking, business development, and trade finance. His expertise includes P&L ownership, capital allocation, cross-border M&A, structured fundraising, portfolio optimization, and banking negotiations across various global regions. Previously, he held significant roles at IMAP India and Shree Renuka Sugars Limited. He is currently associated with Wilmar Agri Trading DMCC in Dubai. Mr. Kathuria is not related to any of the Directors or Key Managerial Personnel of the Company. His term as Alternate Director will continue as long as Mr. Charles Cheau Leong Loo remains a Director of the Company.