Appointment of Mr. ALOK KUMAR as a Company Secretary and Compliance Officer

20 SBEC SUGAR LIMITED % UMESH MODI To, Date: November 11, 2026 BSE Limited, Listing/Corporate Listing Department P J Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 532102 Sub:- Change in Managerial Personnel - Appointment of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with Schedule III thereto, we hereby inform you that the Company has appointed MR. ALOK KUMAR (ICSI Membership No. A73618) as the Company Secretary & Compliance Officer of the Company with effect from November 11, 2026, who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, The same shall be noted in the upcoming board Meeting of the Company. The requisite details as prescribed under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015, are enclosed herewith as Annexure I. The information shall also be available on the website of the Company at www. Sbecsugar.com You are requested to kindly take the above information on record and treat the same as compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For SBEC SUGAR LIMITED Anil Kumar % Goel i Anil Kumar Goyal Chief Financial Officer ALAKPUR, BARAUT, DISTT. BAGHPAT-25 REGD. OFFICE : V| CIN:L1 E-mall : investor SBEC SUGAR LIMITED UMESH MODI Annexure- I Sr. No. Details of events that need to be Information of such event(s) provided Reason for change viz. appointment, CS ALOK KUMAR has been appointed as the resignation, removal, death or | Whole Time Company Secretary & Compliance otherwise; Officer of the Company. 2 Date of Appointment November 11, 2026 3. Brief profile (in case of | CS ALOK KUMAR is an Associate Member of appointment) the Institute of Company Secretaries of India (Membership No. 73618) and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. 4. Disclosure of relationships between |C S ALOK KUMAR is not related to any other directors (in case of appointment of a Director of the Company. director) REGD. OFFICE : V CIN : L1542