Resignation of Independent Director

SABOO SODIUM CHLORO LIMITED L Regd. Office : Surya House, L5, B, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA = Website : www.suryasalt.com EP -h m. a; i l0 1 : 4 s1 a- l2 t3 @7 s2 u9 ry4 a6 s, a 2 lt3 .7 c9 o4 m8 3 | iF na fox .: p 0 u1 r4 c1 h a- s2 e3 06 2@5 g8 m8 a8 i L.co | actount@suryasalt.com ME CIN : L24117RJ1993PLCO0T830 ) T Date: 23.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 BSE Scrip code: 530461 Sub: Intimation- Completion of Tenure of Independent Director of the company Ref: Regulation 30 read with Schedule IIT of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Madan Singh Jain (DIN: 09301140) has completed his term of five consecutive years as an Independent Director and ceased to be the Independent Director of the Company w.e.f. close of business hours on 23 September 2026. Consequent upon the Completion of the said term of Mr. Madan Singh Jain, as an Non-Executive, Independent Director of the Company, his chairmanship in various committees of the Board also cease to exist. The Board of Directors and Management of the Company place on record its appreciation for the valuable contribution and guidance and services rendered by Mr. Madan Singh Jain during his association as Independent Director of the Company. Requisite disclosure under regulation 30 read with Schedule III of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - A. Request you to kindly take the above on records. Thanking you Yours Faithfully, For Saboo Sodium Chloro Limited Girdhar Saboo Managing Director DIN: 00364750 Factory: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit IT- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) SABOO SODIUM CHLORO LIMITED L Regd. Office: Surya House, L5, B-1I, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA Ph.: 0141-2372946, 2379483 Fax : 01412365888 Website: www.suryasalt.com E-mail : salt@suryasalt.com | info.purchase02@gmail.co | account@suryasalt.com CIN : L24117RJ1993PLC007830 Annexure A Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Master Circular having reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is given herein under: Sr. Details of Events Details of Change 1. Particulars Mr. Madan Singh Jain (DIN: 09301140) has resigned from the position of Independent Director 2. | Reason for change viz. appeintment, Cessation, removal——death—or | Cessation due to completion of term of otherwise five consecutive years 3. | Date of appeintment/re-appeintment | From the close of business hours of 231 /cessation (as applicable) &term—of | September 2026 4. | Brief Profile (in case of Resignation) Not Applicable 5. | Disclosure of relationship between Not Applicable directors (in case of appointment of a director) Factory: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit IT- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) The Board of Directors Date: 23.09.2026 Saboo Sodium Chloro Limited L5-B Il Krishna Marg, C-Scheme, Jaipur, Rajasthan, India, 302001 Subject: Resignation from the position of Independent Director of the Company Respected Sir/Madam, oD1, fi M r ta e ecd rta mon r foS fi in t vg h eh e J C oa noi sn m e( p cD a uI tnN i: y e0 w 9 i y3 t e0 ah r1 se1 f .4 f 0 ec) t, fh re or me b cy l ot se en od fe r B um sy in r ee ss si g hn oa ut ri son o f nr o 2m 3. t 0h 9e . p 2o 0s 2i 6t i do un e o tf o I cn od me pp le en td ie on nt Consequently, I also resign from all Committees of the board of the company of which I am a member/chairperson. rF eu sr it gh ner a, ioI nc o asn f ii nr dm pt eha nt et nh te r de ra er ce orn o fm ta ht ee r ci oa ml ar nea ys .o ns other than those mentioned above for my I take this opportunity to express my sincere gratitude to the board, management and all stakeholders for their support and cooperation during my association with the company. Kindly take the above on record and arrange to file the necessary forms/intimations with the concerned authorities. Yours faithfully, Madan Singh Jain DIN: 09301140 Independent Director