Kamal Samtani, presently acting as the Company Secretary of Simbhaoli Sugars Limited since last more than 18 years, has submitted Notice dated 19.12.2022 for inability to continue to serve in the Company due to various personal reasons, career advancement, professional growth and requirement to complete certain other tasks with new exposure in another organization of repute. The date of relieving may be fixed by the Management, on or before February 14, 2023 with mutual consent, i.e the date of upcoming meeting of the Board of Directors of the Company, to consider and approve the financial results for the quarter ended on December 31, 2022.