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.