Board Meeting Announcement for Simbhaoli Sugars Ltd - May 30, 2025

Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear Sir In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Interim Resolution Professional (IRP) convened meeting is scheduled to be held on Friday May 30 2025 to consider review and take note of the standalone and consolidated audited financial results of the Company for quarter and year ended on March 31 2025. As advised the Notice Agenda and Agenda Notes of the IRP convened meeting will be sent to the participants at least 48 hours before the meeting. Further to our Notice ref. SSL/Stock Exchange/2024-25 March 31 2025 the trading window for the Companys share will remain closed till 48 hours from declaration of financial results for the quarter and year ended March 31 2025 i.e. two trading days after the Board Meeting up to Tuesday June 3 2025 (inclusive).