Re-appointment of Independent Director

Ref: SEC/SE/50/2026-27 Date: 17th September 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra – Kurla Complex, Corporate Relationship Department Bandra (EAST), Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director for a second term of 1 (one) year Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), it is hereby informed that today the Board of Directors of the Company based on the recommendation of the Nomination Remuneration and Compensation Committee, has approved the re-appointment of Mr. Bhaskar Sen (DIN: 03193003) as a Non-Executive Independent Director of the Company for a second term of 1 (one) year commencing from September 18, 2026 to September 17, 2027, subject to the approval of the shareholders of the Company. Based on the disclosures received from Mr. Bhaskar Sen, it is hereby confirmed that he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations and he is not debarred from holding the office of a Director pursuant to any order passed by SEBI or any such other authority. The details pursuant to Regulation 30 of Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. This is for your information and records. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051 Annexure-A Details required pursuant to Regulation 30 of Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars Details Reason for change viz. appointment, R e - a p p o intment of Mr. Bhaskar Sen 1. re-appointment, resignation, death or (DIN: 03193003) as Non-Executive otherwise Independent Director of the Company. Today i.e., on September 17, 2026, the Board of Directors based on the recommendation of the Nomination Remuneration and Compensation Committee, has approved the re- Date of appointment / re-appointment / appointment of Mr. Bhaskar Sen (DIN: 2. cessation (as applicable) & term of 03193003) as a Non-Executive appointment/ re-appointment; Independent Director of the Company for a second term of 1 (one) year commencing from September 18, 2026, to September 17, 2027, subject to the approval of the shareholders of the Company. Mr. Bhaskar Sen holds a Bachelor of Commerce (Honours) degree from the University of Calcutta and is a Certified Associate of the Indian Institute of Bankers (CAIIB). With over four decades of 3. Brief profile (in case of appointment) experience in the banking sector, he has served as Chairman and Managing Director of United Bank of India, Executive Director at Dena Bank, and Independent Director at Bandhan Bank Limited. He has been associated with our Company since 2021. Disclosure of relationships between Mr. Bhaskar Sen is not related to any of the 4. Directors (in case of appointment of a Directors of the Company director)