Intimation of Resignation of CFO with effect from 03rd September, 2026.

SAMPAT ALUMINIUM LIMITED CIN: L27203GJ1999PLC036129 REG. OFF.: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA EMAIL ID: deorawires@gmail.com | MOBILE NO: +91 9825081914 Date: September 03rd, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 544520 Dear Sir(s)/ Madam(s), Sub: Outcome of the Board meeting held on September 03rd , 2026. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations). With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Thursday, September 03rd, 2026, inter alia considered and approved the following: 1. Mr. Shashank Shekhar Chaturvedi, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company has resigned vide letter dated September 03rd, 2026, due to pre- occupation and other personal commitments. 2. Mr. Sanket Sanjay Deora appointed as a Chief Financial Officer & Key Managerial Personnel (KMP) of the Company with effect from September 03rd, 2026. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from September 03rd, 2026, following Key Managerial Personnel (KMP’s) of the Company will be authorized to determine materiality of an event or information and make disclosures to stock exchange(s): Name & Designation of KMP Postal Address Contact Details 265, Rakanpur, Opp. Manpasand sanketdeora@gmail.com Mr. Sanket Sanjay Deora, Waybridge, Rakanpur, Kalol, +91 9825081914 Managing Director Gandhinagar, Gujarat-382721, India 265, Rakanpur, Opp. Manpasand accounts@sampataluminium.com Mr. Sanket Sanjay Deora, Waybridge, Rakanpur, Kalol, Chief Financial Officer Gandhinagar, Gujarat-382721, India +91 9825081914 cs@sampataluminium.com Mr. Bhushan Pramod 265, Rakanpur, Opp. Manpasand Puranik, Waybridge, Rakanpur, Kalol, +91 9227210022 Company Secretary & Gandhinagar, Gujarat-382721, India Compliance Officer SAMPAT ALUMINIUM LIMITED CIN: L27203GJ1999PLC036129 REG. OFF.: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA EMAIL ID: deorawires@gmail.com | MOBILE NO: +91 9825081914 The Board Meeting commenced at 04:15 P.M and concluded at 5:00 P.M Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// For, SAMPAT ALUMINIUM LIMITED SANJAY VIMALBHAI DEORA DIRECTOR DIN: 01010427 SAMPAT ALUMINIUM LIMITED CIN: L27203GJ1999PLC036129 REG. OFF.: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA EMAIL ID: deorawires@gmail.com | MOBILE NO: +91 9825081914 Date: September 03rd, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 544520 Dear Sir(s)/ Madam(s), Sub: Intimation of change in the composition of the Key Managerial Personal in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you about the following changes in composition of the Key Managerial Personnel (KMP). 1. Mr. Shashank Shekhar Chaturvedi, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company has resigned vide letter dated September 03rd, 2026, due to pre-occupation and other personal commitments. 2. Mr. Sanket Sanjay Deora appointed as a Chief Financial Officer & Key Managerial Personnel (KMP) of the Company with effect from September 03rd, 2026. The letter(s) of resignation received from Mr. Shashank Shekhar Chaturvedi are respectively are enclosed herewith. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The information in regards to the above-mentioned change in the KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Please take on record the above information. Thanking You, Yours faithfully, //CERTIFIED TRUE COPY// For SAMPAT ALUMINIUM LIMITED SANJAY VIMALBHAI DEORA DIRECTOR DIN: 01010427 SAMPAT ALUMINIUM LIMITED CIN: L27203GJ1999PLC036129 REG. OFF.: 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA EMAIL ID: deorawires@gmail.com | MOBILE NO: +91 9825081914 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No. Particulars SANKET SANJAY DEORA SHASHANK SHEKHAR CHATURVEDI 1. Reason for Appointment of Mr. Sanket Sanjay Resignation of Mr. change viz. Deora as a Chief Financial Officer Shashank Shekhar appointment, & Key Managerial Personnel (KMP) Chaturvedi from the post resignation, of the Company. of Chief Financial Officer removal, death or (CFO) & KMP due to pre- otherwise occupation and other personal commitments.. 2. Date and term of With effect from September 03rd, Close of business hours on appointment 2026. September 03rd, 2026. 3. Brief profile Mr. Sanket Sanjay Deora, Indian Not Applicable Citizen. He has completed his Higher Secondary Certificate Examination from Gujarat Secondary and Higher Secondary Education Board, Gandhinagar. He appeared for Second year of Bachelor of Engineering in Mechanical at Gujarat University. He has been associated with our Company since 2008 in the capacity of Director and possess an experience of approximately 16 years in the Aluminium manufacturing industry. 4. Disclosure of Not Applicable Not Applicable relationships between directors Mr. Sanket Deora is a Son of Sanjay Vimalbhai Deora Date: September OJrd, 2026 The Board of Directors, SAMPAT ALUMINIUM LIMITED 265, RAKANPUR, OPP. MANPASAND WAYBRIDGE, RAKANPUR, KALOL, GANDHINAGAR, GUJARAT-382721, INDIA Sub: Resignation from the Post of Chief Financial officer (CFO) Dear Sir/ Ma'am, With subject to above captioned subjects matter, I, the undersigned Mr. Shashank Shekhar Chaturvedi, give my resignation from the post of chief Financial Officer (KMP) of the Company from your esteem organization due to pre-occupation and other personal commitments. There are no other material reasons for the resignation other than those provided in his resignation letter. It was a very great experience for me to work in this organization. The Company has cleared my all dues and I don't have any dues from the Company. I further confirm that there is no other reason except as stated above. I request you to accept my resignation and relieve me from the end of the business hours of September OJrd, 2026. Thanking You Yours sincerely, SHASHANK SHEKHAR CHATURVEDI Chief Financial Officer (CFO) PAN: AQRPC1665J Place: Ahmedabad