Corporate Insolvency Resolution Process

SIMBHAOLI SUGARS September 16, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort Mumbai, Mumbai - 400001 Bandra (East), Mumbai - 400051 Fax No. 022-22721072/2037/2041 Fax No. 022-26598237/38 Scrip Code: BSE – 539742 Symbol: NSE – SIMBHALS Sub: Post-Facto Intimation of 3rd Meeting of Committee of Creditors (“CoC”) - Simbhaoli Sugars Limited Dear Sir/Ma’am, Pursuant to Regulation 30 read with in accordance with the requirements of sub-clause 16(g) of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that The 3rd Meeting of the Committee of Creditors (“CoC”) of Simbhaoli Sugars Limited was held on Thursday, 10th September 2026 in terms of Section 24 of the Insolvency and Bankruptcy Code, 2016 read with Regulation 18 of the Insolvency and Bankruptcy Board of India (Insolvency Regulation Process for Corporate Persons) Regulations, 2016. Following matters were discussed: 1. General Operational Matters. 2. Number of Expressions of Interest Received. This is for your information and record purpose. For SIMBHAOLI SUGARS LIMITED (Company Under Corporate Insolvency Resolution Process) (Jagriti Sharma) Company Secretary & Compliance Officer M. No.: F11456 Simbhaoli Sugars Limited is currently undergoing Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 w.e.f. 11th July, 2024, Since, the powers of Board of Directors stands suspended pursuant to the initiation of CIR Process, vide order dated 11th July, 2024, the adjudicating authority appointed Mr. Anurag Goel (IBBI/IPA-001/IP-P-00876/2017-18/11460), Interim Resolution Professional (IRP) who is managing assets, management and carrying the functions mentioned under the Insolvency Bankruptcy Code. Copy of Order available at www.simbhaolisugars.com Simbhaoli Sugars Limited (An FSSC 22000: version 6.1, ISO 900 ISO 9001: 2015 & 14001: 2015 Certified Company) Registered Office: Simbhaoli, Distt. Hapur, Uttar Pradesh, 245207 I Tel: 0120-4132077 GSTIN: 09AAPCS7569A2ZU I PAN: AAPCS7569A I CIN: L15122UP2011PLC044210 E-mail: info@simbhaolisugars.com www.simbhaolisugars.com Specialty Sugars Potable Alcohol Ethanol Power