In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Friday, August 11, 2023, which commenced at 3:00 PM and concluded at 05:30 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and three months ended on June 30, 2023. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. The Board has authorized the Chairperson and Company Secretary of the Company to finalize the date for the convening of 12th Annual General Meeting of the members of the Company and complete the necessary formalities in this regard. 3. The Board has considered and approved the Reappointment of Ms. Sachchida Nand Misra, as Chief Operating Officer (CFO) and Whole Time Director (WTD) of the Company with effect from September 18, 2023.