Change in Director(s)

SIL/2026-27/SE Date: 12.09.2026 To To BSE Limited National Stock Exchange of India Ltd, Phiroze Jeeheebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"} In terms of Regulation 30 of Listing Regulations, we hereby inform that the Members of the Company at the 37th Annual General Meeting of Sportking India Limited was duly convened on12th September, 2026 has inter-alia, considered and approved the change in designation of Mrs. Anjali Avasthi (DIN: 06911970), from Non- Executive Director to Whole time Director of the Company liable to retire by rotation for a period of 3 years with effect from 01st August 2026. The meeting commenced at 10:30 A.M. and concluded at 12.10 P.M The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure - A) You are requested to kindly take above information on your records. Yours truly, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) Annexure-A Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: Sr. Particulars Details 1. Reason for change Change in designation from Non-Executive Director to Whole- time Director, designated as Executive Director w.e.f 01st August 2026 2. Date of appointment/re- Change in designation w.e.f 01st August 2026 appointment/cessation (as applicable) & term of appointment/re- appointment; 3. Brief Profile (in case of NA appointment); 4. Disclosure of relationships Related to Mr. Munish Avasthi (Chairman and Managing between directors (in case of Director of the Company) appointment of a Director). 5. Information as required Mrs. Anjali Avasthi (DIN:06911970)) is not debarred from pursuant to BSE Circular holding the office of director by virtue of any SEBI order or with ref. no. any other such authority. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018