Simbhaoli Sugars Ltd — Board/Management Information 2020

Feb 13, 2020

==> picture [21 x 841] intentionally omitted <==

LI

Ref: SSL: Stc;>ck.Exchange February 13, 2020

Simbhaoli Sugars Limited CIN-L, 15122UP2011PLC044210

(An FSSC 22000 : 2011, ISO 9001 : 2008 & 14001 : 2004 Certified Company) Corporate Office A-112, Sector-63, Noida-201307 (Delhi NCR) INDIA Tel. : +91-120-480 6666 Fax : +91-120-2427166 E-mail :'info@simbhaolisugars.com www.simbhaolisugars.com GSTIN: 09AAPCS7569A 1 ZV

Bombay Stock Exchange Limited PhirozeJeej eebhoy Towers Dalal Street, Fort Mumbai Fax No. 022-22723121/2037/2041

The National Stock Exchange of India Limited Exchange Plaza, Bandra ..:Kur la Complex, Mumbai- 400051 Fax No. 022-26598237/38

Scrip Code: NSE: SIMBHALS BSE: 539742 Re: Outcome of the meetng of the Board of Directors held on Februa 13, 2020

Dear Sir/Madam,

The Board of Directors of the Company, in their meeting held today i.e., Thursday, February 13, 2020 which commenced at 03:30 PM and concluded at 5:00PM, has inter alia considered and approved the following:

• a) The Board has considered and approved unaudited financial results for the nine months/ quarter ended on December 31, 2019. Copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith.

• b) Mr. Shyam Sunder is appointed as a director to the Board of Simbhaoli Sugars Limited. He will be an Independent Director within the meaning of Sections 149, 152, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 read with the corporate governance norms of the Listing Agreement with the Stock Exchange under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

Mr. Shyam does not have any relationship with the promoters and any other Director and Key Managerial Personnel of the Company and/ or its subsidiary/ associate companies. He does not hold any shares in the share capital of the Company. A brief profile to Mr. Shyam is given as AnnexureA.

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

Thanking you, Yours sincerely, For Simbhaoli Sugars Limited ( Company Secretary Membership No. F5140

*Mis Simbllaoli Spirits limited k11ow11 as Mis Simbhaoli S11Kars Limited i11 pursuance to Scheme of Amalga111atio11, as sa11ctio11ed by the llo11 'hie High Co11rt of Judicature aJ Allahabad

Ethanol

Specialty Sugars

Potable Alcohol

Annexure-A

Mr. Shyam Sunder is Practicing Chartered Accountant since 1991. He started practice as Proprietorship Firm and later on associated with M/s Parikh & Jain, Chartered Accountants, Kanpur, established in 1970, and conducted the Statutory Audit of Banks, PSUs, Companies and State Governments Corporations. He has been appointed as Central Statutory Auditor of UCO bank, Punjab National Bank and Allahabad Bank including Branches /Concurrent Auditor of SBI, Bank of Baroda and other banks. Presently, he is partner of Mjs Bhuvanesh & Shyam, Chartered Accountants, in Kanpur providing Audit and Assurance services, and Advisory in Direct and Indirect Taxes.