Simbhaoli Sugars Ltd — Board/Management Information 2019

Feb 5, 2019

Simbhaoli Sugars Limited CIN-L 15122UP2011PLC044210 GSTIN No. 09AAPCS7569A1ZV (An FSSC 22000 : 2011, ISO 9001 : 2008 & 140 1 : 2004 Certif ed Company) Administrative Office : A-112, Sector-63, Noida-201307 (Delhi NCR) INDIA Jet : +91-120-480 6666 Fax : +91-120-2427166 . E�rnail : info@simbhaolisugars.com www.simbhaolisugars.com

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Dear Sir,

·:·:[:·] ··: .. :.. ·:,.,..·,[.] A meeting of the Board of Directors of Company is s<::ll'i!duled to be held on Thursday, th� February 14, 2019 at National Capital Territ:pfypf Delhi to cortsider and approve the un-audited financial results for quarter/ nine �onths peiiC>d. �ded on Dec�r er 31, 2018 . .

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For the purpose of the above, as per the Comkari}(S Internal Cod(:!J or Prevention of Insider Trading, the Trading Window for dealings in the SE?C"l.1.J:ities of the Company hasheeridosed from February 6, 2019 (Wednesday) to February 18, 201� (Monday) (both days�c�usive), Accordingly, all the Designated Employees (including Directorsfpf the Company hav���en i1lt,irnated 11ot to enter into any transactions involving the seCUl'it+�� bf the Company dm<M}t �e afof���d perit,d of closure of Trading Window.

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. ....... . . . .[···:::.] : :·:.. . . . :":::::::·::::::::::::::·:·:: ·.· •Mis SimbhtWli Spirits Limited known as Mis Simbhaoli Sugars Limited in pun""1tt;� to ��Ille of ,4nudgtunalion, as sanctioned by the Hon 'ble High Court of Juditature al Alkillflbad • • •. ·[· ] · · · · · · Pot�ble