SOUTHERN MAGNESIUM AND CHEMICALS LIMITED : MANAGEMENT DESIGNATION NOT APPROVED

• Members of the Company did not approve the change in designation of Mr. Nuthakki Rajender Prasad from Joint Managing Director & CFO to Managing Director and CFO at the 40th AGM held on September 30, 2026. • He will continue to hold the office of Joint Managing Director and CFO as approved at the 39th AGM held on September 29, 2025. • Mr. N. Rajender Prasad holds a degree in Chemical Engineering and an M.S., with over two decades of experience and is a promoter director. • He is not debarred from holding the office of director pursuant to any SEBI order. Impact: Neutral (No change in management designation)

Southern Magnesium & Chemicals Ltd

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