Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Simbhaoli Sugars Limited is ....

SIMBHAOLI SUGARS Date: 21.08.2026 National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza Bombay Stock Exchange Limited, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001 Symbol - SIMBHALS Scrip Code: 539742 Sub: – Intimation under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to the Regulation 29(1)(a) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Interim Resolution Professional (IRP) convened meeting is scheduled to be held on Wednesday, August 26, 2026. 1. To Consider, Review and take note of the Consolidated Unaudited Financial Results for the quarter ended on 30th June 2026. 2. Any other matter with approval of IRP of the Company. The trading window for dealing in securities of the Company shall remain closed as per SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your Information and Record Purpose. Yours faithfully For Simbhaoli Sugars Limited (Jagriti Sharma) Company Secretary and 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