Outcome of Board Meeting

SIMBHAOLI SUGARS September 26, 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 Scrip Code: BSE – 539742 Symbol: NSE – SIMBHALS Sub: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Outcome of the Interim Resolution Professional (IRP) convened meeting held today (i.e., Saturday, September 26, 2026) Dear Sir/Ma’am, It is hereby to inform you that the meeting convened by Interim Resolution Professional (IRP) today i.e., Saturday, September 26, 2026, which commenced at 03:40 P.M. and concluded at 3.56 P.M., the following item were considered and taken on record by IRP: 1. Mr. Sachchida Nand Misra (DIN: 06714324) completed his tenure on 17th September 2026 as Whole-time Director (Member of Suspended Board) and Chief Operating Officer. With effect from 18th September 2026, Mr. Sachchida Nand Misra (DIN: 06714324) Continuing as Non- Executive Director (Member of Suspended Board) and Chief Operating Officer. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular ref no. HO/49/14/14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30, 2026, is attached herewith as Annexure – A. Thanking You. Yours Faithfully, 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 I www.simbhaolisugars.com Specialty Sugars Potable Alcohol Ethanol Power SIMBHAOLI SUGARS Annexure - A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, and SEBI Master Circular ref no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. Name of Director Mr. Sachchida Nand Misra (DIN: 06714324) Reason for change viz. Re-Designation, Completion of Term as Whole-Time Director appointment, resignation, removal, death or (Member of Suspended Board) and Chief Otherwise Operating Officer Continuation as Non-Executive Director (Member of Suspended Board) and Chief Operating Officer Date of Re-Designation/Appointment /Re 18th September 2026 appointment /cessation (as applicable) Term of Appointment/re-appointment Remain same as before. Brief profile (in case of Appointment) Not Applicable Disclosure of relationships between Directors (in Not Applicable case of appointment of a director) Pursuant to BSE Circular with ref. no. LIST/ Not Applicable COMP/14/ 2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June 2018. 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 I www.simbhaolisugars.com Specialty Sugars Potable Alcohol Ethanol Power