Simbhaoli Sugars Ltd — Board/Management Information 2019

Aug 13, 2019

Ref: SSl/Stock Exchange/2019 August 13, 2019 <.

. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai Fax Ne,: 022:.22721072/203'7

SIMBHAOLI SUGARS Corporate Office CIN-L 15122UP2011 PLC04421 o www.simbhaolisugars.com & 14001 : 2004 Certified Company) E-niail : info@simbhaolisugars.com Fax : +91-120-2427168 Simbhaoli Sugars Limited (An FSSC 22000: 2011, ISO 9001': 2008 A-112, Sector�63, Noida-201.307 (Delhi NCR) INDIA Tel.: +91-120-480 6666

The NatiortalStock Exchange of India Limited Exchange Plaza, Bandra[..:. ] Kurla Complex, Mumbai- 400051 Fax No. 022-26598237/38

Refrscrip code: BSE - 5$,742; NSE-SIMBHALS • C • • • • • • • .. SubiResignation oflrtdependent Director

Dear Sir,

In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that Lt Gen Dalbir Singh Sidhu, Independent Director, has submitted his resignation<from directorship and has ceased to be a director on the Board of Simbhaoli Sugars Limited with effectfrom August 12, 2019. �- ,•

Copy of the Resignation letter dated August 6, 2019,received on August 12, 2019 and accepted on the same date is enclosed.

You· are kindly requested to take the above infonnatio.h on records.

Thanking you, Yours faithfully, For Simbhaoli Sugars Limited, �.ru (Company Secretary) Encl: As Above

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Mr Gurmit Singh Mann Chairperson, Simbhaoli Sugars Ltd A-112, Sector 63 NOIDA-201307

RESIGNAION FROM BOARD OF DIRECRS

1. It is with regret that I am writing to inform you of my decision to resign my position, as an Independent Member of the Board of Directors of Simbhaoli Sugars Ltd, with immediate effect.

2. It was an enriching experience to serve on the Board. I wish the Company all the best for the future. Should the Company need my assistance, I am always available to assist in any manner that it may consider suitable.

Thanking you. kJlU,w kd- u,�• rd,{�

(D S Sidhu) Lt Gen