In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Tuesday, November 07, 2023, which commenced at 3:00 PM and concluded at 4:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and six months period ended on September 30, 2023. The copies of the financial results along-with the Limited Review report of the auditors are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and unanimously approved the re-appointment of Mr. H P Kain (DIN 08277248) as an Independent Director of the Company for a second term of five consecutive years commencing from November 14, 2023 to November 13, 2028, not liable to retire by rotation. The reappointment is subject to the approval of the shareholder of the Company.