Dear Sir, In the meeting of the Board of Directors of Simbhaoli Sugars Limited, held today, Thursday, February 13, 2025, which commenced at 2:30 PM and concluded at 5:00 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, 2024. The copies of the financial results along-with the Limited Review Report of the auditors are enclosed herewith. You are requested to take the above submissions in your records.