Simbhaoli Sugars Limited has submitted to the exchange Standalone Unaudited Financial Results for the Quarter ended 30 June, 2026 along with Limited Review Report

SIMBHAOLI SUGARS August 12, 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: 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., Wednesday, August 12, 2026) Dear Sir/Ma’am, It is hereby to inform you that the meeting convened by Interim Resolution Professional (IRP) today i.e., Wednesday, August 12, 2026, which commenced at 03:30 P.M. and concluded at 05:00 P.M., the following items were discussed, approved and taken note: 1. Standalone Unaudited Financial Results for the quarter ended on June 30, 2026, were considered and Approved by CFO and taken on record by IRP. The copies of the aforesaid Financial Result along with Limited Review Report thereon is attached herewith. Consolidated Unaudited Financial Results for the quarter ended on June 30, 2026, were not placed in the meeting as the consolidation process is delayed due to non- receipt of subsidiary financials timely. 2. Continuation of Ms. Gursimran Kaur Mann (DIN: 00642094) as Non- Executive Director (Member of Suspended Board), with effect from 2nd August 2026, post the completion of her tenure as Managing Director. 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. 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 SIMBHAOLI SUGARS 3. Mr. Roop Rajinder Singh, Corporate Human Resource Head, has resigned with effect from the closure of business hours on 1st July 2026. The resignation was approved by senior management and taken on record by IRP. 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 – B. 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 www.simbhaolisugars.com Specialty Sugars Potable Alcohol Ethanol Power B.K.KAPUR AND CO 17,NAVYUG MARKET CHARTERED ACCOUNTANTS GHAZIABAD-201001 PHONE:-0120-2790951 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT The Interim Resolution Professional (IRP), Simbhaoli Sugars Limited. Adverse Conclusion on the Review of Standalone Quarterly Financial Results The Hon’ble National Company Law Tribunal, Prayagraj Bench (“NCLT”) admitted an insolvency petition filed by a financial creditor against the Company vide its order dated July 11, 2024, and appointed Mr. Anurag Goel as the Interim Resolution Professional (IRP) with directions to take control and custody of the management and operations of the Company under the Insolvency and Bankruptcy Code, 2016 (“IBC”) and the IRP assumed control on July 12, 2024. Subsequently, the Hon’ble National Company Law Appellate Tribunal (“NCLAT”), New Delhi, by interim order dated July 24, 2024, directed that no further steps be taken pursuant to the NCLT order, in view of ongoing settlement discussions among creditors, while permitting the IRP to continue to manage the operations of the Company. Hon’ble NCLAT conducted multiple hearings in the matter and after hearing all the appellants, has finally, vide its judgement dated July 13, 2026, dismissed the appeal filed by the promoters and disposed of the farmers’ appeal with certain directions. Consequently, the CIRP resumed in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016. The first meeting of the Committee of Creditors (CoC) was convened by the IRP on July 23, 2026. As per information provided to us, on 17th July 2026, the Suspended Board of Directors, through Ms Gursimran Kaur Mann, filed an appeal with Hon’ble Supreme Court vide C.A. C.A. No.9981/2026 seeking dismissal of CIRP process, which came up for hearing before the court on 07th August 2026, the above appeal was disposed of as Dismissed by the Hon’ble Supreme Court. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, standalone financial results of the Company are required to be signed by the Chairperson or Managing Director or Whole- time Director, or in their absence, by an authorised Director. In view of the CIRP and the B.K.KAPUR AND CO 17,NAVYUG MARKET CHARTERED ACCOUNTANTS GHAZIABAD-201001 PHONE:-0120-2790951 suspension of the powers of the Board under Section 17 of the IBC, the aforesaid reviewed standalone financial results of the Company for the quarter ended June 30, 2026 have been taken on record by the Administrator (IRP) while discharging the powers of the Board of Directors of the Company in accordance with the NCLT order. For the said purpose, the IRP/Administrator, while signing these statement of standalone financial results, has relied upon the assistance provided by the Key Management Personnel along with the Management and officials of the Corporate Debtor. The statement of standalone financial results of the Corporate Debtor for the quarter ended June 30, 2026, have been taken on record by the IRP solely on the basis of and reliance upon the certifications, representations and statements of the Key Management Personnel, along with the Management and officials of the Corporate Debtor. The Statement is the responsibility of the Key Management Personnel who have signed these statements for issuance, including Management and officials of the Corporate Debtor which have been taken on record by IRP based on certification by such Key Management Personnel for issuance. The preparation of the Statement in accordance with the recognition and measurement pri [Showing first 8,000 characters — download PDF for full document]