Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, we enclosed herewith the certificate received from M/s Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2021.

SBEC Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankit Kumar SrivastavaDesignation :- Company Secretary and Compliance Officer

This is to inform that as per Company's Code of Conduct and SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons i.e. Directors, Promoters, Designated employees, and Insiders/ Connected persons with effect from October 01, 2021 till 48 hours (both days inclusive) after the declaration of Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2021.

SBEC Sugar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Scrutinizer's Report and Voting Results of 27th Annual General Meeting of the Company

PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 16, 2021

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper publications of the Notice of 27th Annual General Meeting, remote e-voting and book closure published in Financial Express {English} and Haribhoomi {Hindi} newspapers on August 22, 2021.

In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21.