એસજીએલ રિસોર્સેસ શેરની કિંમત

This is with reference to the Outcome of Board Meeting submitted by the Company on July 27, 2026, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that while submitting the disclosure regarding the resignation of Ms. Sona Bachani, Independent Director, the details of the listed entities in which she holds directorships, along with the category of directorship and membership of board committees, were inadvertently not mentioned. Accordingly, the following details may be read as part of the disclosure under the head 'Additional Information in case of resignation of an Independent Director':

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Consequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent Director, the Board of Directors has considered and approved the reconstitution of the Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board with effect from July 27, 2026.

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On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional Director designated as Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from July 27, 2026 up to July 26, 2031, subject to approval of the members in the ensuing Annual General Meeting (AGM) of the Company. Mrs. Himali Maheshbhai Thakkar is not related to any Director of the Company. Furthermore, we confirm that appointed director meets the independence criteria specified under the Companies Act, 2013 and SEBI Listing Regulations and she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

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