5397422026-07-032026-07-035397422026-07-03Simbhaoli Sugars LimitedSIMBHALStrueSimbhaoli17:00:00NewInitial DisclosureFraudPromoter,Others,Listed entityEx- CFO and Ex - CEO2026-07-03Loan accounts classified as fraud 1) Misappropriation of funds & Criminal breach of trust. 2) Cheating by concealment of facts with the intention to deceive a person.the Fraud classification is not expected to have any material impact on the Company. Further to above, Classification of Fraud was in pursuance to second review done by member Lender Bank after directions being issued by Courts & RBI to Lenders in all cases. It is submitted that the account had already been classified as fraud in an earlier year, pursuance to which CBI Complaint was filed by Lender Bank on which proceedings under PMLA are underway.2026-04-3017:00:006M/s Simbhaoli Sugars Limited Shri Gurmeet Singh Mann Shri Gurpal Singh Smt. Gursimran Kaur Mann Shri G.S.C. Rao (Ex-CEO) Mr. Sanjay Tapriya (Ex- CFO)226.44 CroreBSE and NSE Punjab National Bank shall be taking further course of action to report the fraud classification to the Reserve Bank of India (RBI) as per the directions contained in the RBI Master Directions/ circulars issued from time to time, in this regard.