RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Tuesday August 13 2024 at 12:30 p.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Further in continuation to our earlier communication dated June 29 2024 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till August 15 2024.