Reply to Clarification- Financial results

The Manager – Lis(cid:415)ng Compliance Department Na(cid:415)onal Stock Exchange of India Limited Subject: Clarifica(cid:415)on regarding deficiencies observed in Financial Results submi(cid:425)ed pursuant to Outcome of Board Mee(cid:415)ng Ref.: Outcome of Board Mee(cid:415)ng – Financial Results submi(cid:425)ed by Sagardeep Alloys Limited Dear Sir/Madam, With reference to the above-men(cid:415)oned subject and the communica(cid:415)on received from your good office regarding certain deficiencies observed in the submission of Financial Results of Sagardeep Alloys Limited (“the Company”), we would like to submit the following clarifica(cid:415)on: 1. Financial Results submi(cid:425)ed in XBRL with discrepancies: The Company has observed the discrepancies and filed the revised XBRL both standalone and consolidated on 6th July, 2026. 2. Machine Readable Form / Legible Copy of Financial Results not submi(cid:425)ed: The Company acknowledges the deficiency and hereby submits the revised Financial Results in machine-readable/legible format for your records and necessary ac(cid:415)on. 3. Non-submission of declara(cid:415)on in case of unmodified opinion(s): The Company has A(cid:425)ached declara(cid:415)on in case of unmodified opinion along with revised financial result for your records and necessary ac(cid:415)on. The Company shall ensure due compliance with the applicable lis(cid:415)ng requirements and will take necessary care in future submissions to avoid recurrence of such instances. We request you to kindly take the above clarifica(cid:415)on on record. Thanking you. For Sagardeep Alloys Limited Sa(cid:415)shkumar A. Mehta Managing Director [DIN: 01958984] Sagarl-.-)eep 150 9001 REGISTERED ALLOYS LTD. CIN: L292536J2007PLCOS0007 To, Date: 22™ May, 2026 The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (East), Mumbai — 400051, Maharashtra, India. NSE Symbol: SAGARDEEP Sub: Qutcome of Board Meeting held on 22" May, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir/ Madam, Pursuant to Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulotions, 2018, the Board of Directors considered and approved the following agenda at the Meeting held on May 22,2026. 1. Standalone and Consolidated Audited Financial Results for the quarter and the year ended on 315 March, 2026 2. Declaration under regulation 33 of SEBI (LODR) Regulations,2015 3. Resignation of Secretarial Auditor: M/s SJV & Associates, Practicing Company Secretary has resigned as the Secretarial Auditor of the Company for the Financial Year 2025-26 (Annexure-A & B) 4. Appointment of Secretarial Auditor: M/s Siddhi Shah & Associates, Practicing Company Secretary Peer Review No: 5614/2024, has been appointed as the Secretarial Auditor of the Company for the Financial Year 2025-26. (Annexure C) The meeting was commenced at 05:30 PM and was concluded at 07:30 PM. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Yours faithfully, For, Sagardeep Alloys Limited Satishkumar A. Mehta Managing Director [DIN: 01958984] Encl: As above Regd. Off&i Pclanet: Plot No. 2070, Rajnagar Patiya, Santej Khatraj Rd., Santej - 382721. Tal: Kalol, Dist: Gandhinagar. Gujarat, India. T : +91-982503850. info@sdalloys.com W sdalloys.com To, Date: 22° May, 2026 The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (East), Mumbai — 400051, Maharashtra, India. NSE Symbol: SAGARDEEP Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listin Regulations”) - read with Part A of Schedule III to the said Regulations - Appointment and Resignation of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held on today i.e. Friday, May 22, 2026 has approved the 1. Resignation by M/s SJV & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company vide resignation letter dated 22*¢ May 2026. In view of the same, M/s SJV & Associates, Practicing Company Secretaries is no longer associated as the secretarial auditor of the Company (Annexure-A & B) 2. Appointment of M/s Siddhi Shah & Associates, Practicing Company Secretary, Peer Review No.: 5614/2024, as Secretarial Auditors of the Company to conduct the Secretarial Audit for the Financial Year 2025-26. (Annexure C) 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, SEBI no. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The above is for your information and record. Thanking you. Yours faithfully, For, Sagardeep Alloys Limited Satishkumar A. Mehta Managing Director [DIN: 01958984] fls SJV 8& ASSOCIATES Company Secretaries The Board of Directors, Sagardeep Alloys Limited (CIN - L29253GJ2007PLC0O50007) Plot No. 2070, Rajnagar Patiya, Santej Khatraj Road, Santej, Gandhinagar, Kalol, Guijarat, India, 382721 Dear Sir/Madam, Sub: Resignation as a Secretarial Auditor of the Company We hereby tender our resignation as the Secretarial Auditors of Sagardeep Alloys Limited with immediate effect for the financial year ending March 31, 2026. We hereby convey our no objection to the appointment of any other Secretarial Auditor of the company as areplacement for us. Thank you for your support during our tenure. We wish the company all the best in its future endeavors. For SJV & Associates Practicing Company Secretaries JANKI Digitally signed by JANKI VABHAVKUMAR SHAH VAIBHAVKUMAR paseot 5 SHAH 13175240550 Proprietor Membership No.: 13510 C.P. No: 10836 PR. No.: 1282/2021 Date: May 22, 2026 Place: Ahmedabad 301, Shivam Complex, National Handloom Road, Law Garden, Ahmedabad-380009 M: +91 97125 332| E8mai2l: info@sjvandassociates.com ANNEXURE B Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Resignation of Secretarial Auditor Sr. | Details of the event that need to be Information of Such events No. | provided 1 Name, address and E-Mail ID of the | M/s STV & Associates Secretarial Auditor Practicing Company Secretaries Address: A-1005, Premium House, Nr. Gandhigram Railway Station Ashram Road, Ahmedabad-380009 Email: info@sjvandassociates.com 2 Reason for change viz. appeintment, | M/s. SJV & Associates has vide its resignation, removal-death-orotherwise | Resignation Letter dated 22°¢ May, 2026 resigned as the Secretarial Auditor of the Company for the Financial Year 2025-26 due to preoccupation. 3 Date of Appointment/cessation 22% May, 2026 (as applicable) & Terms of Appointment 4 Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) Sagarl-.-)ee 1SO 9001 REGISTERED ALLOYS LTD. CIN: L29253G)2007PLCOS0007 ANNEXURE C Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFED- PoD-1/P/CIR/2023/123 dated Jul 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, [Showing first 8,000 characters — download PDF for full document]