Simbhaoli Sugars Director Re-designation Under Insolvency

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Interim Resolution Professional convened meeting pursuant to Regulation 30 of SEBI Listing Regulations

Corporate Actions:

Management Change: Mr. Sachchida Nand Misra (DIN: 06714324) completed his tenure as Whole-time Director (Member of Suspended Board) and Chief Operating Officer on September 17, 2026.

With effect from September 18, 2026, Mr. Sachchida Nand Misra continues as Non-Executive Director (Member of Suspended Board) and Chief Operating Officer. The term of appointment remains the same as before.

Other Significant Information:

The disclosure was made pursuant to 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.