5397422026-07-285397422026-07-282026-07-28in-capmkt:CorporateInsolvencyResolutionProcessEvent1Member5397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain15397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain25397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain35397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain45397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain55397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain65397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain75397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain85397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain95397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain105397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain115397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain125397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain135397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain145397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain155397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain165397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain175397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain185397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberAgendaDomain195397422026-07-282026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMember5397422026-07-28in-capmkt:PriorOrPostFactoIntimationOfTheMeetingsOfCommitteeOfCreditorsMemberxbrli:pureSIMBHAOLI SUGARS LIMITEDSIMBHALSINE748T01016NewPrior or Post-facto intimation of the meetings of Committee of Creditors2026-07-28Post-facto Intimation2026-07-231To take the ChairNoted by COCTo take roll call of participantsNoted by COCTo place the list of Creditors and note the Constitution of the Committee of CreditorsDiscussed and Noted by CoCTo ascertain the quorom of the meetingQuorom was presentTo take Note of the Actions taken by the Interim Resolution Professional from the Insolvency Commencement Date till the Date of the First Meeting of the Committee of CreditorsDiscussed and Noted by CoCTo take note of all litigations pending with or threatened against the Corporate Debtor and other material disputesDiscussed and Noted by CoCTo discuss and take note of the current working status of the Corporate Debtor and immediate challengesDiscussed and Noted by CoCTo take note of the related party transactions prior and subsequent to 11th July 2024 (“Insolvency Commencement Date”)Discussed and Noted by CoCTo discuss further course of actionDiscussed in the meetingTo place the Budgeted EstimatesDiscussed and Noted by CoCTo discuss and decide the mode of Voting on proposed agendasDiscussed and Noted by CoCAny other agenda with permission of ChairDiscussed with the permission of chairTo Ratify Fee of IRP and his Expenses which shall for part of CIRP costPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.To appoint a Resolution ProfessionalPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.To Consider and Fix the Fee and Expenses of the Resolution ProfessionalPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.To reduce the notice period of the meeting in accordance with the provisions of Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations 2016, from Five days to Forty Eight hoursPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.To discuss and decide on interval between CoC meetingsPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.Approval of Estimated CIRP Process Cost BudgetPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.Approval of Committee for Insolvency Resolution Process CostsPursuant to discussions, it was decided to put the discussed items for E-voting. The E-voting commence from Monday, July 27, 2026 at 5 P.M. and shall conclude on Friday, July 31st,2026 at 5 P.M. Duration of E-voting may be extended on request of Lenders.