SBEC SUGAR LTD.

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.

SBEC Sugar Ltd's board meeting on May 29, 2026, 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. as Internal Auditors for FY 2026-27 and noted the resignation of Mr. Anil Kumar Goel as Company Secretary and Compliance Officer, along with the appointment of Mr. Madhur Agarwal in the same role. Key Managerial Personnel were authorized to determine the materiality of events/information.

SBEC Sugar Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. In compliance with SEBI's Insider Trading Regulations, the trading window for the company's shares will be closed for directors, KMPs, designated persons, and their immediate relatives until 48 hours after the declaration of the financial results. The information will be available on the company's website.

SBEC Sugar Ltd. has received the balance amount from Modi Industries Limited under the One Time Settlement (OTS) agreement dated February 03, 2026. This settlement pertains to dues of ₹141,77,38,548 recoverable from Modi Industries against assignment of debt. With this payment, SBEC Sugar confirms that there are no outstanding dues from Modi Industries.

SBEC Sugar Ltd has announced the closure of the trading window for dealing in securities of the company. The closure is in accordance with the Company’s Code of Conduct and SEBI (Prohibition of Insider Trading), Regulations, 2015. The trading window for Directors, Promoters, Designated employees, and Insiders/ Connected persons will be closed from April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2026. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.

SBEC Sugar Ltd. has approved the un-audited financial results for the quarter ended 31st December 2025. The company has also appointed Mr. Anil Kumar Goel as Company Secretary and Compliance Officer. Furthermore, SBEC Sugar Ltd. has settled its outstanding dues with Modi Industries Limited under a One-Time Settlement (OTS) scheme for a total consideration of Rs. 141,77,38,548. The company had received an advance of Rs. 25.00 crore from MIL in December 2024. After adjusting the said advance, the OTS amount receivable from MIL stood at ‘ Rs.116,77,38,548/- as on 31.12.2025. In January 2026, the Company received an aggregate amount of Rs.34.50 crore from MIL. Accordingly, the total outstanding amount receivable from MIL as on date stands at Rs. 59.50 crore, excluding accrued interest.