Sabrimala Industries India Ltd. has to inform BSE that, with reference to the intimation dated 12/08/2026 filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Item no. 2 of the said submission shall be read as "Ms. Sangeeta Harpalani (DIN: 00094706) has been appointed as Additional Director (Executive) of the Company exclusively and not as CFO and shall not be designated / appointed as Chief Financial Officer of the Company."

SABRIMALA Date: September 9th, 2026 ol el I To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy 2! Floor, Towers | 7, Lyons Range, Dalhousie, Kolkata, Dalal West Bengal -700001 Street Mumbai-400001 Scrip Code: 540132 ISIN: INE400R01018 Sub: Submission under Regulation 30 of SEBI Requirements) Regulations, 2015. Refer: Intimation dated 12.08.2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information was filed on 12.08.2026. In this connection we are to clarify that the item no. 2 in the submission be read as under: “We hereby inform that Ms. Sangeeta Harpalani (DIN: 00094706) on the recommendation of Nomination and Remuneration Committee, is appointed as Additional Director (Executive) of the company exclusively not as CFO & will not be designated /appointed as Chief Financial Officer of the Company” The 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, are mentioned in Annexure-A. You are requested to take the above information on record and disseminate the same. Thanking You, Yours faithfully, For Sabrimala Indi st){i«g{f\lndia Limited pliance Officer Membership No.: A33556 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, Mob.: +91-8595956904 CIN:L74110DL1984PLC0O18467 SABRIMALA aAard) Asteds oG Annexure -A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO0/49/14/14(7)2025-CFD-POD2 /1/3762 /2026 dated January 30,2026. S.no. | Disclosure Requirements Details 1. | Reason for Change viz appointment, re- | Ms. Sangeeta Harpalani (DIN: appointment;resignation,remoeval-death | 00094706), is appointed as erotherwise; Additional Director (Executive) of the company. 2.| Date of appointment/reappeintment/ | 11.08.2026. appointment/re-appointment 3. | Brief Profile (In case of Appointment) Sheholds a Ph.D. (Management), is aFellow 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 (In case of Appointment) directors. 5. | Information required pursuant to BSE | appointed Directoirs not debarred Circular no. LIST/COMP/14/2018-19 and | from holding the office of the NSE Circular no. NSE/ CML/2018/24, | director pursuant to any SEBI both dated 20 June 2018 Order. 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, Mob.: +91-8595956904 CIN:L74110DL1984PLCO18467