Please refer the attachment.

SABOO SODIUM CHLORO LIMITED L Regd. Office: Surya House, L5, B-Il, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA Ph.: 0141-2372946, 2379483 Fax : 01412365888 Website : www.suryasalt.com E-mail : salt@suryasalt.com | info.purchase02@gmail.co | account@suryasalt.com CIN:124117RJ1993PLCO07830 To Date: June 22, 2026 Bombay Stock Exchange Limited Phiroze Jeejebhoy Towers Dalal Street, 25th Floor Mumbai- 400001 Ref: Scrip Code: 530461 SSu Eb Bj Iec (t L: sO tu it ngc o Om ble go af B io oa nsr d nM de e Dt ii sn cg h se ul rd o Rn qt uo id ra ey ei. ne. so )n RJ eu gn ue a2 t2 i, o2 n0 s2 ,6 2, i 1n .t erms of Regulation 30 of Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule 1T of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, June 22, 2026, at the Registered Office of the Company, commenced at 12:00 PM and concluded at 12:35 PM, inter alia considered and approved/noted the following: 1. The Board took note of the resignation tendered by Mr. Kamal Sharma (DIN: 09720912) from the p 1o 0s .i 0t 6i .o 2n 2o 6f Independent Director of the Company with effect from close of business hours on The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are mentioned below as Annexure-I. Kindly take the above information on record. Yours sincerely, Thanking You, For Saboo Sodium Chloro Limited Girdhar Saboo (Managing Director) DIN: 00364750 Factory : Unit I - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit I1- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) SABOO SODIUM CHLORO LIMITED L Regd. Office: Surya House, L5, BJI, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA Ph.: 0141-2372946, 2379483 Fax : 01412365888 Website : www.suryasalt.com E-mail : salt@suryasalt.com | info.purchase02@gmail.co | account@suryasalt.com CIN: L24117RJ1993PLC007830 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. S. No Particulars Details I Reason for Change viz. appointment, Resignation of Mr. Kamal Sharma as Independent] freappointment, resignation, removal, death orDirector of the Company due to some Personal therwise [Reasons. 2 [Date of appeintment/-reappointment /cessation) as applicable) and—term—of —appointment ‘reapp}e);flnent Hune 10, 2026 3 [Brief profile (in case of appointment) ot Applicable 4 Disclosure of relationships between directors (i case of appointment of a director) ot Applicable 5 ames of other listed entities in which the fresigning director holds directorships, indicatingnirectorship in Listed Companies: Nil fthe category of directorship and Membership oficommittee Position(s) in Listed Companies: Nil oard committees, if any. Yours sincerely, Thanking You, For Saboo Sodium Chloro Limited Girdhar Saboo (Managing Director) DIN: 00364750 Factory : Unit I - Village Govindi, Nawa City - 341509 (Raj.) INDIA ani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) Date: 10.06.2026 The Board of Directors Saboo Sodium Chloro Limited L-5 B-11, Krishna Marg C-Scheme, Jaipur-302001 (Rajasthan) Subject: Resignation from the position of Independent Director Dear Sir/Madam, I Mr. Kamal Sharma, hereby tender my resignation from the position of Independent Director of Saboo Sodium Chloro Limited, with effect from 10.06.2026. Due to personal commitments, I am unable to devote the time and attention required for the effective discharge of my responsibilities as an Independent Director of the Company. Accordingly, I have decided to step down from the Board. I would like to express my sincere gratitude to the Board, management, and fellow directors for their support and cooperation during my tenure. It has been a privilege to serve on the Board, and Twish the Company continued success in all its future endeavors. Kindly take this letter on record and complete all necessary formalities in connection with my resignation. Thank you. Yours faithfully, ON £ Kamal Sharma Independent Director DIN: 09720912