Certificate under SEBI (Depositories and Participants) Regulations, 2018

SIMBHAOLI SUGARS July 8, 2026 To, To, The National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Bombay Stock Exchange Limited, Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers, Mumbai – 400051 Dalal Street, Fort Mumbai – 400001 Symbol – SIMBHALS Scrip Code – 539742 Sub: Compliance Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended on June 30, 2026 Dear Sir/Ma'am, We are enclosing, herewith, a Confirmation Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026, as received from Mas Services Limited, Registrar & Share Transfer Agent ("RTA") of Simbhaoli Sugars Limited ("the Company"). We request you to kindly take the above information on record. Thanking You. Yours Faithfully, For SIMBHAOLI SUGARS LIMITED Jagriti Sharma Company Secretary & Compliance Officer M. No.: F11456 Encl. as above 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 MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - July 02, 2026 SIMBHAOLI SUGARS LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/04/2026 to 30/06/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager