SGL RESOURCES : BOARD APPROVES APPOINTMENT OF NEHAL SHAH AS COMPANY SECRETARY

• Ms. Nehal Shah (Membership No. 62032) appointed as Company Secretary and Compliance Officer w.e.f. December 1, 2026 • Appointment is a Key Managerial Personnel change, approved on Nomination and Remuneration Committee recommendation • Board took note of Ms. Rekha Vishal Jhanwar's resignation as Company Secretary, relieved w.e.f. November 30, 2026 • Company also approved unaudited standalone and consolidated results for Q2/H1 ended September 30, 2026 • Impact: Key managerial personnel change; no financial or operational impact on the company

SGL Resources Ltd

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