In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Tuesday, February 13, 2024, which commenced at 3:00 PM and concluded at 05:15 PM, the decisions were taken as follows: 1. The Board has considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2023. The copies of the financial results along with the Limited Review report of the auditors are enclosed herewith. 2. The Board has considered and approved the extension of the term of Mr. Dayal Chand Popli, as Chief Financial Officer (CFO) of the Company with effect from February 15, 2024.