Change in designation of Sangeeta Harapalani (Executive Director), Amit Kapoor (Independent Director) and Ankit Himatsinghka (Non- Executive Director).

SABRIMALA 23} ersed g Annexure -A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI __ Circular __ No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.no. | Disclosure Requirements Details 1. | Reason for Change viz | Ms. Sangeeta Harpalani (DIN: 00094706), appointment, re-appeintment; | regularized as an executive woman director of resignation,removal-death the company, liable to retire by rotation. or-otherwise; 2. | Date of 11.08.2026 appointment/eappeintment/ cessation-{as-applieabtelrem)--o&f appetitment/re-appeintment: 3. | Brief Profile (In case of | She holds a Ph.D. (Management), is a Fellow Appointment) Company Secretary (FCS), Associate Cost and Management Accountant (ACMA), Bachelor of Laws (LL.B.) ~and MBA (Finance). She has rich post-qualification experience in the areas of corporate governance, finance, legal compliance and management. Governance professional —and finance specialist with over 20 years of experience in corporate advisory, compliance, and strategic oversight. 4. | Disclosure of relationship between She has no relationship with other directors. directors (In case of Appointment) 5. | Information required pursuant to She is not debarred from holding the office of BSE Circular no. director pursuant to any SEBI Order. LIST/COMP/14/2018-19 and the NSE Circular ~ no. NSE/ CML/2018/24, both dated 20 June 2018 SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.ln, E-mail:cs@sabrimala.co.in CIN:L74110DL1984PLCO18467 SABRIMALA Annexure -B Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI _ Circular _ No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.no. | Disclosure Requirements Details 1 | Reason for Change viz | Regularization of Mr, Amit Kapoor (DIN: appointment, re-appointment; | 11646219), as an Independent Director of the resignation, removal-death Company in the 42" AGM held today, or-otherwise; September 15, 2026, on the recommendation of the Nomination and Remuneration Committee and Board of Directors. 2. | Date of 11.08.2026 appointment/reappointment/ cessation{as-applicable)-&-term-of appeintment/re-appeintment: 3. | Brief Profile (In case of |He is a commerce graduate, Chartered Appointment) Accountant and PGDBA finance. He has post qualification experience of 19 plus year in various multinational companies. He possesses cxperience in the field of Outsourcing Industry (Pre-sales, Service Delivery, Team Management) and Banking Industry - Unsecured loan funding. 4. | Disclosure of relationship between He has no relationship with other directors. directors (In case of Appointment) 5. | Information required pursuant to He is not debarred from holding the office of BSE Circular no. director pursuant to any SEBI Order. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:ics@sabrimala.co.in CIN:L74110DL1984PLCO18467 SABRIMALA SQi} g Annexure -C Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with _ SEBI __ Circular __ No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.no. | Disclosure Requirements Details 1 | Reason for Change viz. | Mr. Ankit Himatsingka (DIN: 09608126), appointment, re-appeintment; | as Non- Exccutive Director of the Company in resignation,removal-death the 42™ AGM held today, September 15, or-otherwise; 2026, on the recommendation of the Nomination and Remuneration Committee and Board of Directors. 2. | Date of 26.12.2025 appointment/reappeintment/ appointment/re-appointment: 3. | Brief Profile (In case of | Heis a Chartered Accountant and an alumnus Appointment) of Harvard Business School. He possesses experience in the field of in business growth strategies, corporate restructuring and driving organizational transformation. 4. | Disclosure of relationship between | He has no relationship with other directors. directors (In case of Appointment) 5. | Information required pursuant to He is not debarred from holding the office of BSE Circular no. director pursuant to any SEBI Order. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 SABRIMALA INDUSTRIES INDIA LIMITED Regd. Office.: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi - 110001 Website:www.sabrimala.co.in, E-mail:cs@sabrimala.co.in CIN:L74110DL1984PLCO18467