Intimation of resignation of Company Secretary

The Bom bay Stock Exchange Limited August 13, 2026 Listing / Corporate Listing Department Floor No. 25, P.J. Towers, Dalal Street, Mumbai, Maharashtra – 400 001. Dear Sir/Madam, Sub: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Scrip code: 532102 In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Mr. Madhur Agarwal, Company Secretary and Compliance Officer of the Company, has tendered his resignation from the mentioned position vide his letter dated August 13, 2026 and will be relieved from services of the Company with effect from closing of business hours on August 13, 2026 (Thursday) as a Company Secretary and Compliance Officer. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. The Copy of resignation letter is annexed herewith as Annexure-II. This is for your information and records. Thanking You. Yours faithfully, For SBEC Sugar Limited A.K. Goel Chief Financial officer Details required to be furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025 CFD- POD2/I/3762/2026 dated January 30, 2026 Particulars Details Mr. Madhur Agarwal has resigned from the position of Company Reason for change viz Secretary and Compliance Officer of the Company vide letter appointment, dated August 13, 2026. resignation, removal, death or otherwise Date of appointment / August 13, 2026 cessation Brief Profile (in case of Not Applicable Appointment) Disclosure of Not Applicable relationship between directors