एसजीएल संसाधन शेयर की कीमत

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisement of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, published on July 29, 2026 in Financial Express (English and Gujarati).

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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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