Simbhaoli Sugars Ltd — Major Shareholding Notification 2021

Apr 23, 2021

Ref: SSL/SAST Disclosure/2021 Dated: April 12, 2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai Fax No. 022-22721072/2037

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

CIN-L 15122UP2011 PLC044210 GSTIN: 09AAPCS7569A1ZV (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

Ref: scrip code: BSE – 539742; NSE-SIMBHALS

Sub: Disclosure under regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Share & Takeovers) Regulations,

2011

Dear Sir,

Please find attached the Disclosure, as received from the Promoters/ Promoters Group of the Company, U/R 30(2) of SEBI (SAST) Regulations, 2011, as on March 31, 2021 (kindly refer Annexure A).

We also take the opportunity to inform your good office the following pertinent facts:

• 1. That the Promoters of the Company comprise of 2 groups: the Mann Group & the Sandhu Group.
• 1. Mann group comprises of: Dholadhar Investments Pvt Ltd., Mr. Gurmit Singh Mann and Ms. Gursimran Kaur Mann.
• 1. Sandhu Group comprising of Mr. Gurpal Singh, Ms. Pritam Singh Sandhu Associates Pvt Ltd, Ms. Jai Inder Kaur, Mr. Govind Singh Sandhu and Mr. Angad Singh" hereinafter collectively referred to as "outgoing promoters", have already, pursuant to the Settlement Agreement and NCLT Order dated May 30, 2017 of Allahabad Bench, requested the Company to reclassify them from the Promoter's category to Public category.
• 1. In respect of the above Reclassification, in accordance with the provisions of erstwhile Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, the Company has already moved an Application to SEBI as well as Stock Exchanges allowing the proposed Reclassification. The same is under process.
• 1. Once the Reclassification Application is allowed, the Sandhu Group will be considered out of the Promoters category and the Promoters' holding will accordingly change in tandem.

Please take the above information on record.

Thanking You, Yours Faithfully, For Simbhaoli Sugars Limited

Kamal Samtani Company Secretary KAMAL SAMTANI Digitally signed by KAMAL SAMTANI 2.5.4.20=eae611c7a23844e69dd3f5ba21e18ad33df789c serialNumber=b80d71186e411a9aa5cea887fe0c4aba16 83f7ec1acb8cc1b26829c7d6197fc9, o=Personal, cn=KAMAL SAMTANI

Specialty Sugars	Potable Alcohol	Ethanol	Power

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A-Details of Shareholding

1.	Name of the Target Company (TC)	Simbhaoli Sugars Limited
2.	Name(s) of the Stock Exchange(s) where the	BSE Limited (BSE)
	shares of the TC are listed	National Stock Exchange of India Limited (NSE)
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the targetcompany) is more than 25% of the voting rightsof the TC.	Not Applicable
b.	orName(s) of promoter(s), member of the promotergroup and Persons Acting in Concert (PAC) withhim.	Mann Group1.Dholadhar Investments Pvt Ltd2.Gurmit Singh Mann3.Gursimran Kaur Mann
4.	Particulars of the Shareholding of personsmentioned at (3) above	Number ofShares	% w.r.t. total share/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of TC (*)
	As of March 31st of the year, holding of:
i.	SharesMann GroupDholadhar Investments Pvt LtdGurmit Singh Mann	7,462,1144,726,154	18.0811.45	18.0811.45
	Gursimran Kaur Mann	4,186,672	10.14	10.14
i.ii.iii.iv.	Voting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle theholder to receive shares in the TC.	NILNIL	NILNIL	NILNIL
	Total	1,63,74,940	39.67	39.67

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Part B:

Name of the Target Company: M/s. Simbhaoli Sugars Limited

Name(s) of the person and persons acting in	Whether the person belongs to
concert (PAC) with the person	Promoter /Promoter Group
Dholadhar Investments Pvt Ltd	Promoter
Gurmit Singh Mann	Promoter
Gursimran Kaur Mann	Promoter

For Simbhaoli Sugars Limited

Kamal Samtani Company Secretary KAMAL SAMTANI Digitally signed by KAMAL SAMTANI DN: c=IN, st=Uttar Pradesh, 2.5.4.20=eae611c7a23844e69dd3f5ba21e18ad33df 789ca5d5c9e009adcbd824903505f, postalCode=201014, street=H No. 805, Heritage Heights, Supertech Icon, Nyay Khand 1, Indrapuram, Near Sai Mandir, Ghaziabad, serialNumber=b80d71186e411a9aa5cea887fe0c4a ba1683f7ec1acb8cc1b26829c7d6197fc9, o=Personal, cn=KAMAL SAMTANI Date: 2021.04.12 20:04:55 +05'30'

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A-Details of Shareholding

1.	Name of the Target Company (TC)	Simbhaoli Sugars Limited
	2.Name(s) of the Stock Exchange(s) where the		BSE Limited (BSE)
	shares of the TC are listed	National Stock Exchange of India Limited (NSE)
3.	Particulars of the shareholder(s):
a.	Name of person(s) together with Persons Acting	Not Applicable
	in Concert (PAC) whose total holding (including
	that in the form of shares, warrants, convertible
	securities and any other instrument that would
	entitle the holder to receive shares in the target
	company) is more than 25% of the voting rightsof the TC.
	or
b.	Name(s) of promoter(s), member of the promoter
	group and Persons Acting in Concert (PAC) with	Sandhu Group
	him.	1.Gurpal Singh
		2.	Pritam Singh Sandhu Associates Pvt Ltd
		3.	Govind Singh Sandhu
		4.Jai Inder Kaur5.Angad Singh
6.	Particulars of the Shareholding of persons	Number of	% w.r.t. total share	% of total diluted
	mentioned at (3) above	Shares	/votingcapital	share/voting
			wherever	capital of TC (*)
	As of March 31st of the year, holding of:		applicable
i.	Shares
	Sandhu Group
	Gurpal Singh	2,402,770	5.82	5.82
	Pritam Singh Sandhu Associates Pvt Ltd	2,077,735	5.03	5.03
	Govind Singh Sandhu	733,139	1.78	1.78
	Jai Inder Kaur	417,356	1.01	1.01
	Angad Singh	9,850	0.02	0.02
i.	Voting Rights (otherwise than by shares)	NIL	NIL	NIL
ii.	Warrants,	NIL	NIL	NIL
iii.	Convertible Securities
iv.	Any other instrument that would entitle the
	holder to receive shares in the TC.Total	NIL56,40,850	NIL13.67	NIL13.67

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Note: Sandhu Group has applied for reclassification under Regulation 31A of SEBI (LODR) Regulations, 2015 pursuant to Settlement order of Hon'ble NCLT vide order dated 30th May 2017. Accordingly, the Company has applied for the said reclassification to SEBI as well as Stock exchanges and the said application is still under process.

Part B:

Name of the Target Company: M/s. Simbhaoli Sugars Limited

Name(s) of the person and persons acting in	Whether the person belongs to
concert (PAC) with the person	Promoter /Promoter Group
Gurpal Singh	Yes
Pritam Singh Sandhu Associates Pvt Ltd	Yes
Govind Singh Sandhu	Yes
Jai Inder Kaur	Yes
Angad Singh	Yes

For Simbhaoli Sugars Limited

KAMAL Digitally signed by KAMAL SAMTANI DN: c=IN, st=Uttar Pradesh, postalCode=201014, street=H No. 805, Heritage Heights, Supertech Icon, Nyay Khand 1,

SAMTANI Indrapuram, Near Sai Mandir, Ghaziabad, serialNumber=b80d71186e411a9aa5cea887fe0c4a ba1683f7ec1acb8cc1b26829c7d6197fc9, o=Personal, cn=KAMAL SAMTANI Date: 2021.04.12 20:05:39 +05'30'

Kamal Samtani Company Secretary & Compliance Officer