Simbhaoli Sugars Ltd — Board/Management Information 2018

Nov 14, 2018

Ref: SSL: Stock Exchange November14; 2018

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BC>mbay Stock Exch��\lf Mir!t¢f· PhirozeJeejee�\tPW)l'?JX!(tS · ··· · .•. Dalal Street,fllrt ... Mumbai Fax No. 022"22723121/2037/2041 The �;{�nal Stock Ex5��.J��.��lf 1 : :imited �µila Complex, Exch�ge Plaza, Ban Mumbai.400051 jtf : . Fax No.022-265982�'7'/i{

Simbhaoli SuqarsUmll!Jd CIN-L15122UP20111"LC0"4210 GSTIN No. 0l!AAPCS75�$A1ZV (An FSSC 2200 : 2011, IS() 9001.: 2008 & 140 1 : 2004 Certified Company) Administrative Office : A-112, Sector-63, Nolda-201307 (Deihl NCR) INOIA Tel. : -+91-120-480 6666 Fax : .e1-120-2421166 SIMBHA.OLI SUGARS

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• E-m.all : lnfo@slmbhaollsugars.com www.slmbhaollsugars.com

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• •·· . . <} Scrip Code: NSE: S!]'dBHAL$ BSE: 539742 Re: Outcollle<>f the meeting of the Board of Directors held on November 14, 2018

Dear Sir/ Madam,

. ' -:-<<)./\ . ti\:"·,·. The Board of Directors 8£theCompany, in thJi 1neeting held on today i.e., Wednesday, November 14, 2018 which commended il.t 3:00 PM and concluded at 5:30 PM, has inter alia considered and approved the following: .

• a) In the meeting of the Board of Dfrectors of Simbhaoli St,garsLimited held today at Noida, the Board has considered and approved urtaticlited financial res4lis for the quarter and six months ended on September 30, 2018. Copies of the f i "11Cial results along.with the Limited Review report of the auditors are enclosed herewith. · \ • i < • • ...

• b) Mr. Har Prasad Kain is appointed as a tlir�ctor on the Board dfSiinbhaoli Sugars Limited. Mr. Kain will be an Independent Director within. \iteeming of Sectionli}�9, 152, 161 read with Schedule the

• IV and other applicable provisions, if any, 6f the Companies i'\c(,2013 and the Companies (Appointment and Qualification of Directors) Rifles, 2014 read with. the corpornte governance norms of the Listing Agreement with the Stock Exchange under the ptqvisions SEBI (Listing ofthe

• Obligations and Disclosure Requirements) Regula#ons, 2015.

He is also inducted as a member on the AuditCclmrnittee of the Board of pjfectors of the Company. Obligations and Disclosure Require111ents) Regulations, 2015 as arnend�dfro.m time tqtirne. as per Section 177 of the Companies. Act, 2013 read with Regulatio�l l':·C:·: ii_'.,<-<: =· - ·- . · l .lS of pf;�I (Listing· \/(:'(-: . ... ·: ·-:·:· - .: . .=:":-i·.:_ : " : "i_·i Mr. Kain has norelatipl)$!lip ½'ith any other Director of the Compariy.Abrief profi!e\�Iy\r. Kail-l is-giv.en aS_ Ann"eXUre A.

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We request you to take the above information on your recqrds.

Thanking you, Yours sincerely, For Si�i Sugars Limited ( S;�tani) � . Company Secretary Membership No. F5140

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*Mis SimbhODII Spirits Limited known as Mis SimbhODII Sugars Limited In pursuance to Scheme of Amalg n, as sanctioned by the Hon 'ble High Court of Judicature at Allah ad Special!j/ Sugars i>@l�bi® Alc@h@! Elha�ol

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Annexure-A

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Shri Har Prasad Kain, upon selection in 1979,joined Indian Revenue Service Inconze Tax) and after serving at various Companies, superannuated as Chief Commissioner of Income Tax in.August 2012. He has delivered outstanding performance throughout his career in income Tax Department. He has also completed various assignments on deputation to other Departments such as worked as SDM in the districts of Rampur & Unnao in UP State, Under Secretan; in the Ministn; of Finance (CEIB), Regional Director (North), Staff Selection Commission, CPIO under RT! Act etc. He has also remained active in social and cultural activities for the welfare and upliftment of poor people. He has participated in many international Conferences and has been honored with Awards for his outstanding contribution for spreading and advocating the declaration of peace and cessation of war.

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