Board Meeting Outcome held on 12 September, 2026 at the Registered Office of the Company for the Appointment of Company Secretary and Compliance Officer.

SABOO SODIUM CHLORO LIMITED Rogd. Office : Surya 11, KrishnMaarg , C-Sehome, Jaipur- 2040, 2379485 F 0141 35aagn. Tt hen IOIA Z, Website : www.suryasalt.com E- t@vuryaralt.com | info.gurchase) | CIN:L24117R41983PLCO07830 Date: 12.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 (Maharashtra) Sub: Outcome of Board Meeting held on Saturday, September 12, 2026 Ref: Scrip Code 530461 Dear Sir, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today Saturday, September 12th, 2026 at 06:00 P.M. at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, inter alia has transacted and approved the following: Appointment of Ms. Anushka Mishra (Membership No. A81452) as Company Secretary cum Compliance Officer of the Company. The details required under Regulation 30 of SEBI (Listing Obligation 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 given in Annexure A. Please note that the said meeting was held at around 06:00 pm (IST) and concluded at around 06:35 pm (IST). We hereby request you to take note of the same and updated record of the Company accordingly. Thanking You. GIRDHAR SABOO '\ \\ ) (Managing Director) W DIN: 00364750 Factory : Unit L - Village Govindi, Naw City - 341509 (Ra}) INDIA Uait 1 Bod Ohonl, Tahsi-Bap, Dist. Pholo, Jodhpar - 342301 (Ra)) SABOO SODIUM CHLORO LIMITED Fagt. Offics - Sarys Howss, L5, 8.4, Kristaa Wary, C Sehams. 102001 Rajasthan WOIA D P 0141 2372948 379443 Fax 9141 71 Weksits - worm suryessitBolm . saftvoryosaiioom info.aerchused ZBumailen | O 24117041993 COTRI0 The details required under Regulation 30 of SEBI (Listing Obligation 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. sr. | Details of Events | Details of Change ! No. o o 1 Name | Ms. Anushka Mishra 2. Reason for change viz.|The Board on recommendation of appointment, Resignatien, | Nomination and Remuneration Committee removal death or otherwise has appointed Ms. Anushka Mishra (Membership No. AB1452) as the Company Secretary and Compliance officer of the company w.e.f. 12 September, 2026. |3 Date of appointment/cessation " (as applicable) & term of 12* September 2026 appointment 4. Brief Profile (in case of | Anushka Mishra is qualified company appointment) Secretary from Institute of Company Secrofe Intdiaa (IrCSTy). 5. Disclosure of relationship between directors (in case of Not Applicable appointment of a director) 4890 ot S / 2g %5E\ °17 oxO Fastory : Usit 1 - Village Goviodi, Nawa City - 341508 s} INDIA Unit T1- Bodi Dhan, TohallBap, istt. Phaiod, Jodhpar - 42301 (R