Change in Management

Date: September 19, 2026 To, To, National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East) Mumbai- 400051 BSE Scrip Code: 544230 NSE Scrip Code: SSDL Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref.: Our earlier communication to the stock exchange dated 8th June, 2026 and 14th August, 2026 respectively regarding appointment of Statutory Auditor and Independent Director of the company, subject to approval of members of the Company. Dear Sir / Madam, This is with reference to our above referred intimation wherein we had informed that, 1. Based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on 14th August, 2026 has approved the appointment of PPC & Co, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion Annual General Meeting to be held for the financial year 2030-31, subject to approval of the members at the ensuing AGM. (Annexure-1) 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 8th June, 2026 has approved the appointment of Mr. Amar Thorat (DIN: 02223782) as an Independent Additional Director of the Company for 5 years subject to shareholder’s approval at the ensuing AGM by way of Special Resolution, with effect from 2nd August, 2026. (Annexure-2) 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 8th June, 2026 has approved the appointment of Mr. Yatiraj Marda (DIN:10174363) as an Independent Additional Director of the Company for 5 years subject to shareholder’s approval at the ensuing AGM by way of Special Resolution, with effect from 20th June, 2026. (Annexure 2) In this regard, we would like to inform that, shareholders of the company have approved, all the above said appointments i.e. appointment of Statutory Auditor and Independent Directors of the Company, at the 6th Annual General Meeting held on 18th September, 2026 for which the company received scrutinizers report along with voting results on 19th September, 2026. Kindly take the same on record. Thanking You, Yours Sincerely, FOR SARASWATI SAREE DEPOT LIMITED Vidhi Bharat Oswal Company Secretary & Compliance Officer Membership No.: A77054 Place: Kolhapur Date: 19.09.2026 ANNEXURE 1 Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO /CFDPoD-1/P/CIR/2023/123 dated July 11, 2023 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of Auditor PPC & Co, Chartered Accountants 2. Reason for change Appointment viz. appointment, re- appointment, resignation, removal, death or otherwise 3. Date of appointment/re- PPC & Co, Chartered Accountants (FRN: appointment/cessation (as 136439W), is appointed as Statutory Auditors of the applicable) & term of Company for first term of 5 (Five) years from the appointment/re-appointment conclusion of this Annual General Meeting till conclusion of Annual General Meeting to be held for financial year 2030-31. 4. Brief profile (in case of PPC & Co is a professional services firm appointment) established in 2013, led by four Partners with expertise in Audit & Assurance, Management Consultancy, Bookkeeping, Risk Advisory, Taxation and Business Advisory Services. With their Head Office in Vadodara, Gujarat, and branches at Nadiad, Valsad and Kodoli (Kolhapur), Maharashtra, they serve clients across Gujarat, Maharashtra and other parts of India. They cater to a diverse range of industries, including Healthcare, IT, Manufacturing, Trading, Wholesale & Retail, Banking & Financial Services, Co-operative Institutions, Trusts & Societies, Educational Institutions, Dairy & Food Processing, Construction & Real Estate, SMEs and Professional Service Organisations. Their approach combines professional expertise, industry knowledge, technology and practical solutions to help clients strengthen controls, manage risks, improve efficiency and achieve sustainable growth. Their commitment is to deliver trusted, ethical and value-driven professional services and to be a long- term advisory partner to our clients. 5. Disclosure of relationships Not applicable between directors (in case of appointment of a director) ANNEXURE 2 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025 CFD - POD2/I/3762/2026 dated January 30, 2026 Details of Directors seeking re-appointment Name of the Mr. Yatiraj Marda Mr. Amar Thorat Director DIN 10174363 02223782 Date of Birth 06/06/1975 21/12/1957 Age 51 years 68 years Nationality Indian Indian Date of 20th June, 2026 2nd August, 2026 Appointment / Reappointment Qualification Chartered Accountant Chartered Accountant Reason for Re-appointment Re-appointment change viz. appointment, re- appointment, resignation, removal, death or otherwise; Brief profile (in > Practicing Chartered > Practicing Chartered Accountant case of Accountant since the past two since past three decades appointment) decades. > He has acted as the auditor for > He holds expertise in taxation various government undertakings, and auditing. nationalized banks and private sector undertakings. Disclosure of Not Related Not Related relationships between directors inter-se List of Nil Nil directorships held in other listed Companies List of Nil Nil Chairmanship and Membership of Various committees in listed companies Listed entities Nil Nil from which the Director has resigned in the past three years Terms and Appointment as Independent Appointment as Independent Conditions of Additional Director for term of Additional Director for term of five Appointment / Re- five (5) years w.e.f. 20th June, (5) years w.e.f. 2nd August, 2026 appointment 2026 upto 19th June, 2031 upto 1st August, 2031 Shareholding Nil Nil