Simbhaoli Sugars Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Justice Chander Kishan Mahajan (DIN: 00039060) Independent Director of the Company has resigned from the Board of the Company with immediate effect on account of professional commitments vide his resignation letter dated May 30 2023. We further confirm that there is no other material reason for his resignation other than those provided above.