Dear Sir, In furtherance to the announcement dated August 10, 2022, the Board of Directors of Simbhaoli Sugars Limited, have taken the decisions as follows: 1. Convening of the 11th Annual General Meeting (AGM) of the members of the Company for the financial year 2021-22 in the following manner: a. AGM is scheduled to be held at 12:30 PM on Saturday, September 24, 2022 through Video Conferencing (VC). b. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, the Company has fixed Saturday, September 17, 2022 as the cut-off date to record the entitlement of the Members to cast their votes. You are requested to take the above submissions in your records.