SBEC Sugar Ltd

We would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. August 12 2025 inter-alia has approved the following:1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations 2015.2. Approval of the re-appointment of Mrs. Kumkum Modi who will attain the age of 75 years as per regulation 17 of SEBI(LODR) 2015 subject to necessary approval of shareholders.3. Appointment of M/s. Soniya Gupta & Associates as Secretarial Auditors for five years & to fix their remuneration subject to necessary approval of shareholders.4. Re-appointment of M/s M.K. Singhal & Co. Cost Accountants (FRN: 00074) as Cost Auditors of the Company for the FY 2025-26.5. Approval of the Notice & Directors Report along with annexures of the 31st Annual General Meeting of the Company.