Notice of the 33rd Annual General Meeting ("AGM") and Annual Report for the Financial Year 2025-26 of the Company.

SABOO SODIUM CHLORO LIMITED Dffice : House, L5, B, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA L - s P’:‘im-mm.z:lw:lm:nul-msm Website : www_suryasalt.com E-mail | account@suryasalt.com CIN : 124117RJ1993PLC00T830 bt Date: 05.09.2026 Ref: SSCL/JPR/2026 Corporate Relation Department, Bombay Stock Exchange 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda, Fort, Mumbai, Maharashtra-400001 Ref: Scrip code 530461 Sub.: Notice of the 33rd Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 9:30 AM (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“0OAVM") along with the Annual Report of the Company for the financial year 2025-26. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 22nd September, 2026 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Kindly take the above information on your record. ‘Thanking you Yours Truly For Saboo Sodium Chloro Limited Girdhar Saboo Managing Director DIN:00364750 Fac: Utnito I - rVillyage Govindi, Nawa City - 341509 (Raj. INDIA UnT1i- Btadi Dhanl, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj) ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD 33RD ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD Samskara Resort, Jaipur ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD CONTENT 1 Corporate information 2 Notice 3 Board’s Report 4 Management Discussion & Analysis Report 5 Report on Corporate Governance 6 Certificate by CEO/CFO 7 Report on Audit Committee 8 Report on Secretarial Audit 9 Independent Auditor’s Report 10 Balance Sheet 11 Profit and Loss Account 12 Statement of Cash Flow 13 Accounting Policies and notes ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD CORPORATE INFORMATION BOARD OF DIRECTORS & KMP Mr. Girdhar Saboo (DIN: 00364750) Managing Director (Executive) Mr. Madan Singh Jain (DIN: 09301140) Independent Director Mr. Kamal Sharma (DIN: 09720912) Independent Director Smt. Sangita Devi (DIN: 09161446) Non-executive Woman Director Mr. Nagendra Singh (DIN: 09301141) Independent Director Mr. Gajendra Singh Rathore (DIN: 10328268) Independent Director Mr. Jagdish Kumawat Chief Financial Officer Ms. Garima Shekhawat Company Secretary & Compliance Officer Board Committees Audit Committee Mr. Madan Singh Jain Chairman Mr. Kamal Sharma Member Mr. Nagendra Singh Member Stakeholders Relationship Committee Mr. Madan Singh Jain Chairman Mr. Kamal Sharma Member Mr. Nagendra Singh Member Nomination and Remuneration Committee Mr. Madan Singh Jain Chairman Mr. Kamal Sharma Member Mr. Nagendra Singh Member Statutory Auditor M/s. R.P. KHANDELWAL & ASSOCIATES Chartered Accountants 101, 4 A Veean Terrace, Sangram Colony, Mahavir Marg C-Scheme Jaipur – 302001 Secretarial Auditor M/s Naredi Vinod & Associates Company Secretaries, Plot No. 56, Rameshwar Dham, Near Kedia Place, Murlipura, Jaipur- 302013 Rajasthan Registrar & Share Transfer Agent Beetal Financial & Computer Services Pvt. Ltd Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre Near Dada Harsukhdas Mandir, New Delhi-62 Tel: 011 2996 1281/82 Bankers State Bank of India Stock Exchange where co.’s securities Bombay Stock Exchange (Scrip Code: 530461) are listed Plants 1. Village Govindi, Nawa City, Nagour (Rajasthan) 2. Rajgarh, M.P ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD Registered Office Surya House, L-5, B-II, Krishna Marg C-Scheme, Jaipur- 302001 Resort Address Samskara Resort & Spa Village Peepla Bharatsingh, Jaisinghpura, Jaipur 302029 Website Address www.suryasalt.com www.samskararesorts.com ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD NOTICE OF 33rd ANNUAL GENERAL MEETING Notice is hereby given that 33rd Annual General Meeting of the members of Saboo Sodium Chloro Limited will be held on Tuesday, 29th September, 2026 at 09.30 AM (IST) through video conferencing/other audio visual means to transact the following business. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2026 including any explanatory note annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Sangita Devi (DIN: 09161446), who retires by rotation and, being eligible, offers herself for re-appointment. SPECIAL BUSINESS 3. TO ENTER INTO RELATED PARTY TRANSACTIONS: To consider and if thought fit to pass with or without modification (s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended), and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company, consent of the members be and is hereby accorded to the Company to enter into related party transactions in the ordinary course of business and at arm’s length basis, with the related parties on such terms and conditions as mentioned in the Explanatory Statement annexed to this Notice. “RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in the said regard.” 4. APPROVAL FOR INCREASE IN REMUNERATION OF MANAGING DIRECTOR To consider and if thought fit to pass with or without modification (s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Schedule V to the Act, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 17(6)(e) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to such other approvals, consents and permissions as may be necessary, the consent of the members of the Company be and is hereby accorded for the increase in the remuneration payable to Mr. Girdhar Saboo (DIN: 00364750), Managing Director of the Company, from ₹4,00,000 (Rupees Four Lakhs only) per month to ₹5,00,000 (Rupees Five Lakhs only) per month, as Basic Salary. The terms and conditions including remuneration are mentioned in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT except for the revision in basic salary as stated above, all other terms and conditions of appointment of Mr. Girdhar Saboo, as previously approved by the shareholders, shall remain unchanged. ANNUAL REPORT 2025-26 SABOO SODIUM CHLORO LTD RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) be and is hereby authorised to take all such steps, actions and to do all such acts, deeds, and things as may be necessary or desirable to give effect to this resolution.”* Date: 05.09.2026 By order of the board Place: Jaipur SABOO SODIUM CHLORO LIMITED Sd/- Girdhar Saboo Managing Director (DIN- 00364750) NOTES: 1. As you [Showing first 8,000 characters — download PDF for full document]