Change in Director(s)

THE SUKHJIT STARCH AND CHEMICALS LIMITED EVOi..VING WITH N,H1...1P.E Ref: SSC/MD/SE/2026,27 ~ ~~ Dt: 08/07/2026 BYE-FILING To, To, The General Manager-Listing Department The General Manager-Listing Department BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Ref: Security Code: 524542 Ref: Symbol: SUKHJITS REG -INTIMATION UNDER REGULATION 30 TO THE SEBI (LODR) REGULATIONS. 2015 - APPOINTMENT /RE -APPOINTMENT OF DIRECTORS OF THE COMPANY Dear Sir, In furtherance to our intimation dated 07-07-2026 concerning the change in the management/directors, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith the necessary details of the said directors as per Annexure 'A', 'B', 'C' & 'D'. You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For THE SUKHJIT STARCH & CHEMICALS LTD .. .,, •· ... . .--~ Aman Setia . . . , Sr. Vice President (Finance) & . . - : Company Secretary :·· 14 . Regd. Office : Rehana Jattan, • T : 01824 468800, 518800 FSSC:22000 Company Tehsil Phagwara, E : sukhjit@sukhjitgroup.com CIN: Ll5321PB1944PLC001925 Distt Kapurthala -144 407 w: www.sukhjitgroup.com (Pb.) India THE SUKHJIT STARCH AND CHEMICALS LIMITED EV1)L'vtNG WiTH N,.:,Ti.JRE ANNEXURE-A Details under Regulation 3 0 of Listing Regulations read with clause 7 of Annexure I of SEBI Circular dated September 9, 2015 Name· Mr. KuldiJ;! Krishan Sardana Particulars Details 1. Reason for change Re-appointment in compliance with section 152 and other applicable provisions, (if any), of the Companies Act, 2013 read with SEBI [LODR) Regulations, 2015. 2. Date of Re -appointment 26-08-2026 3. Term of Re -appointment Re-appointment of Sh. Kuldip Krishan Sardana (DIN: 00398376) Managing Director of the Company, who retires by rotation in the ensuing Annual General Meeting. His existing term expires on 30th September, 2028. However being re-appointed due to retirement by rotation, as per the provisions of the Companies Act, 2013. 4. Disclosure of Not Applicable relationship between Directors You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For THE SUKHJIT STARCH & CHEMICALS LTD Sr. Vice President (Finance) & Company Secretary Regd. Office : Rehana Jattan, T : 01824 468800, 518800 Tehsil Phagwara, FSSC:22000 Company E : sukhjit@sukhjitgroup.com Distt Kapurthala -144 407 CIN: ll5321PB1944PLC001925 w: www.sukhjitgroup.com (Pb.) India THE SUKHJIT STARCH AND CHEMICALS LIMITED EV0Lv1NG WITH NAiURE ANNEXURE-B Details under Regulation 30 of Listing Regulations read with clause 7 of Annexure I ofSEBI Circular dated September 9, 2015 Name· Mrs Smt Shalini Umesh Chablani Particulars Details 1. Reason for change Re-appointment (on expiry of her existing term) in compliance with sections 149, i52 and other applicable provisions, (if any), of the Companies Act, 2013 read with SEBI (LODR) Regulations, 2015. 2. Date of Re -appointment 01-09-2026 3. Term of Re -appointment Re-appointment of Smt. Shalini Umesh Chablani (DIN No. 00885883) as Non-Executive Director of the Company, for a period of 3 years w.e.f. 1st September 2026 to 31st August, 2029, as her existing tenure expires on 31st August, 2026. 4. Disclosure of Not Applicable relationship between Directors You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For THE SUKHJIT STARCH & CHEMICALS LTD .::, . ·1t Am · Se· . Sr. Vice President (Finance) & • . Company Secretary ,.. -~=-- Regd. Office: Rehana Jattan, T : 01824 468800, 518800 FSSC:22000 Company Tehsil Phagwara, E : sukhjit@sukhjitgroup.com CIN: Ll5321PB1944PLC001925 Distt Kapurthala -144 407 w: 1Nww.sukhjitgroup.com (Pb.) India THE SUKHJIT STARCH AND CHEMICALS LIMITED E·•iOi..\11NG WiTH NATURE ANNEXURE-C Details under Regulation 30 of Listing Regulations read with clause 7 of Annexure I ofSEBI Circular dated September 9, 2015 Name· Mr Sh Anil Sikka s. Particulars Details 1. Reason for change Recommended to the Shareholders for appointment as Non- Executive Independent Director of the Company, pursuant to the provisions of sections 149, 150, 152, and other applicable provisions, (if any), of the Companies Act, 2013 read with the Schedule IV to the Companies Act, 2013 • and SEBI (LODR) Regulations, 2015. 2. Date of Appointment 26-08-2026 3. Term of Appointment Sh. Anil Sikka (DIN: 11746104) to be appointed in the ensuing Annual General Meeting as Non-Executive Independent Director of the Company w.e.f. 26th August, 2026 to hold office for a period of 5 years i.e. upto 25th August, 2031 4. Brief Profile Sh. Anil Sikka is B.E. (Mechanical) and currently working as the Senior Advisor to McKinsey & Co Inc, where he has been an expert partner serving various elite clients across diver e sectors. He is an Independent consultant & senior professional with a vast experience running over 40 years in operations management, digital transformation and factory modernization. Earlier, he has led Asia's Manufacturing Practice of McKinsey & Co Inc and managed large scale digital-technology tran formations for various global companies. Prior to his consulting career, he handled corporate leadership roles for over two decades, including serving as the Managing Director and Country Manufacturing Director for Delphi Corp (now Aptiv) India. He brings with him rich technical, administrative, managerial & commercial. experience, which will further strengthen the composition of the Board of Directors & help more effectiveness, better efficiency, accountability & transparency in the working of the Board. 5. Disclosure of relationship Not Applicable between Directors You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For TH SUKHJIT STARCH & CHEMICALS LTD Sr. Vice President (Finance) & Company Secretary Regd. Office : Rehana Jattan, T : 01824 468800, 518800 FSSC:22000 Company Tehsil Phagwara, E : sukhjit@sukhjitgroup_com CIN : Ll5321PB1944PLC001925 Distt Kapurthala -144 407 w : wNw_sukhjitgroup.com (Pb.) India THE SUKHJIT STARCH AND CHEMICALS LIMITED EV-0L\t1NG WiTH NATURE ANNEXURE-D Details under Regulation 30 ofListing Regulations read with clause 7 of Annexure I ofSEBI Circular dated September 9, 2015 Naine· Mr Sanjeev Kumar s. Particulars Details 1. Reason for change Recommended to the Shareholders for appointment as Non- Executive Independent Director of the Company, pur uant to the provisions of sections 149, 150, 152, and other applicable provisions, (if any), of .the Companies Act, 2013 read with the Schedule IV to the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 2. Date of Appointment 26-08-2026 3. Term of Appointment Sh. Sanjeev Kumar (DIN: 10783179) to be appointed in the ensuing Annual General Meeting as Non-Executive Independent Directm' of the Company w.e.f. 26th August, 2026 to hold office for a period of 5 years i.e. upto 25th August, 2031. 4. Brief Profile Sh. Sanjeev Kumar is B.E. (Electrical) & M.E. (Electrical) from Panjab University. He retired as a Chief Engineer after serving for about 34 years in PSPCL. During his tenure with PSPCL he has headed and effectively managed various operational and commercial areas like general operations, grid construction, hydel generation & transmi ion organization of power etc. He has also been Technical Advisor to the Lokpal Electricity Punjab. He has to his credit, an extensive experience of over 3 decades in technical, electrical, regulatory and commercial fields. He brings with him rich technical, administrative, managerial & commercial experience, which will further strengthen the composition of the Board of Directors & help more effectiveness, better efficiency, accountability & transparency in the working of the Board. 5. Disclosure of relationship Not Applicable between Directors You are r [Showing first 8,000 characters — download PDF for full document]