In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today i.e., Monday, April 15, 2024, which commenced at 03:00 PM and concluded at 3:30 PM, the decisions were taken as follows: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and unanimously approved the appointment of Mr. Raghav Sharma (DIN 10591405) as an Independent Director of the Company for 5 consecutive years commencing from April 15, 2024 to April 14, 2029, not liable to retire by rotation. The reappointment is subject to the approval of the shareholder of the Company.