SBEC SUGAR LTD.

SBEC Sugar Ltd's Board of Directors met on August 14, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also re-appointed M/s M.K. Singhal & Co. as Cost Auditors for FY 2026-27. Additionally, the resignation of Mr. Madhur Agarwal as Company Secretary and Compliance Officer was noted, effective August 13, 2026. The board also acknowledged the conversion of debentures into equity shares by its wholly-owned subsidiary, SBEC Stockholding and Investment Limited, and approved the notice and Directors' Report for the 32nd Annual General Meeting.

SBEC Sugar Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the re-appointment of M/s M.K. Singhal & Co. as the Cost Auditors for the Financial Year 2026-27. The board also took note of the un-audited financial results for the quarter ended June 30, 2026, and the resignation of Mr. Madhur Agarwal as Company Secretary. Additionally, the conversion of debentures by a wholly-owned subsidiary into equity shares and the approval of the notice and directors' report for the 32nd Annual General Meeting were noted. The auditor's report highlighted potential misstatements regarding provision for interest on cane dues and valuation of closing stock, impacting the reported loss for the quarter.

SBEC Sugar Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. The board also re-appointed M/s M.K. Singhal & Co. as Cost Auditors for FY 2026-27 and took note of the resignation of Mr. Madhur Agarwal as Company Secretary cum Compliance Officer. Additionally, the conversion of debentures into equity shares by its wholly-owned subsidiary, SBEC Stockholding and Investment Limited, was noted, and the notice and Directors' Report for the upcoming Annual General Meeting were approved.

SBEC Sugar Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone & Consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company will enforce a trading window closure for directors, KMPs, designated persons, and their immediate relatives, effective immediately until 48 hours after the financial results are declared. This measure is in compliance with SEBI's Insider Trading Regulations. The company will make this information available on its website.

SBEC Sugar Limited has announced the full repayment and closure of a ₹5,00,00,000 loan obtained from Priyadarshini Polysacks Limited. The loan, originally agreed upon on December 31, 2025, was due for repayment on July 10, 2026, and has been settled in accordance with the loan agreement. The company stated that this repayment has no material impact on its financial performance or operations. The disclosure was made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SBEC Sugar Ltd has entered into an inter-corporate loan agreement with Priyadarshini Polysacks Limited to avail unsecured financial assistance of ₹5 Crores. The loan agreement was executed on July 7th, 2026. This transaction does not involve any related party dealings and no security has been provided by SBEC Sugar Limited for this loan. The company has made this disclosure as per SEBI (LODR) Regulations, 2015.

SBEC Sugar Ltd has announced the closure of its trading window for designated persons, including directors, promoters, employees, and connected persons. The window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

SBEC Sugar Ltd has entered into an intercorporate loan agreement with M/s. Longwell Investment Private Limited to avail unsecured financial assistance of ₹100 Crores. The loan will be at an annual interest rate of 15 percent. M/s. Longwell Investment Private Limited belongs to the Promoter Group of SBEC Sugar Ltd, and the transaction is considered a related party transaction conducted on an arm's length basis. No security has been provided by SBEC Sugar Limited for this loan.

SBEC Sugar Ltd re-submitted its audited standalone and consolidated financial results for the year ending March 31, 2026, due to technical glitches encountered on May 29, 2026. The Board of Directors had approved the results in a meeting held on the same day. The board also approved the re-appointment of M/s Thakur Vaidyanath Aiyar & CO., Chartered Accountants as Internal Auditors for FY 2026-27, noted the resignation of Mr. Anil Kumar Goel and the appointment of Mr. Madhur Agarwal as Company Secretary and Compliance Officer.

SBEC Sugar Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also re-appointed M/s Thakur Vaidyanath Aiyar & CO., Chartered Accountants, as Internal Auditors for FY 2026-27. The resignation of Mr. Anil Kumar Goel as Company Secretary and Compliance Officer was noted, and Mr. Madhur Agarwal was appointed to the role. Key Managerial Personnel were authorized to determine the materiality of events/information.