Intimation for Re-Appointment of Joint Managing Directors and Regularization of the appointment of Nominee Director and Independent Director under Regulation 30

Sanstar Limited Regd. & Corp. Office : “Sanstar House" Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad — 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 CIN : L10621GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in Date: 25 September, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchauge Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 544217 Symbol - SANSTAR Sub: Inlimation under Regulation 30 of the SEBI (Listing Obligations and Disclosurc Requircments) Regulations, 2015 - Re-appointment of the Managing Director and Joint Managing Directors and Regularisation of the appointment of the Nominee Director and the Independent Director. Ref: Our intimation dated 13t August, 2026 for Outcome of the Board Meeting. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of PartA of Schedule 1] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR"), and in continuation of our intimation referred above, we hereby inform you that the Members of the Company at the 44" Annual General Meeting (“AGM”) held on Wednesday, 231 September, 2026 at 11:30 am. (IST) through [Video Conferen/c Oitnhegr Audio-Visual Means - confirm mode], have, on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, approved the following items of business with the requisite majority, as per the consolidated report of the Scrutinizer: 1. Re-appointment of Mr. Gouthamchand Sohanlal Chowdhary (DIN: 00196397) as the Managing Director of the Company. Re-appointment of Mr. Gouthamchand Sohanlal Chowdhary as the Managing Director of the Company for a further term of five (5) consecutive years with effect from 01st September, 2026 up to 315t August, 2031, liable to retire by rotation, on the terms and conditions including remuneration as set out in the Notice of the AGM, by way of an Ordinary Resolution. 2. Re-appointment of Mr. Sambhav Gautam Chowdhary (DIN: 01370802) as a Joint Managing Director of the Company. Re-appointment of Mr. Sambhav Gautam Chowdhary as a Joint Managing Director of the Company for a further term off ive (5) consecutive years with effect from 015t September, 2026 up to 31st August, 2031, liable to retire by rotation, on the terms and conditions including remuneration as set out in the Notice of the AGM, by way of an Ordinary Resolution. 3. Re-appointment of Mr. Shreyans Gautam Chowdhary (DIN: 01759527) as a Joint Managing Director of the Company. Re-appointment of Mr. Shreyans Gautam Chowdhary as a Joint Managing Director of the Company for a further term off ive (5) consecutive years with effect from 01st September, 2026 up to 31st August, 2031, liable to retire Factory (1) : Gulabpura. Village : Karvand, Taluka : Shirpur, Dist. : Dhule — 425 405. Maharashtra (India) (2) : "Sanstar Nagar” Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau. Dist. Kutch-370 020. Gujarat (India) Sans#t‘t ar Limited Regd. & Corp. Office : “Sanstar House” Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad - 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 CIN : L10621GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in by rotation, on the terms and conditions including remuneration as set out in the Notice of the AGM, by way of an Ordinary Resolution. Further, Mr. Shreyans Gautam Chowdhary, who retired by rotation at the AGM in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offered himself for re-appointment, has been re-appointed as a Director of the Company, liable to retire by rotation, by way of an Ordinary Resolution. The details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. 10/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026 in respect of items 1 to 3 above are enclosed as “Annexure A”. 4. Regularisation of the appointment of Mr. Jacques Georges Florent Guglielmi (DIN: 10603100) as a Nominee Director of the Company. Regularisation of the appointment of Mr. Jacques Georges Florent Guglielmi, nominee of Corn Products Development Inc,, who was appointed by the Board as an Additional Director in the capacity of Nominee Director with effect from 24t June, 2026, as a Nominee Director of the Company, not liable to retire by rotation, by way of an Ordinary Resolution. The details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 in respect of the aforesaid regularisation are enclosed as Annexure B. 5. Regularisation of the appointment of Mr. Niraj Yogeshbhai Shah (DIN: 06362791) as an Independent Director of the Company. Appointment of Mr. Niraj Yogeshbhai Shah, who was appointed by the Board as an Additional Director in the capacity of Independent Director with effect from 241" June, 2026, as an Independent Director of the Company, not liable to retire by rotation, for a first term oft hree (3) consecutive years pursuant to Sections 149, 150 and 152 of the Companies Act, 2013 and Regulation 25(2A) of the SEBI LODR, by way of an Ordinary Resolution. The details required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. H0/49/14/14(7)‘2025-CFD—POD2/I/3762/2026 dated 30% January, 2026 in respect of the aforesaid appointment are enclosed as Annexure C. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For, Sanstar Limited Fagun Harsh Shah Company Secretary & Compliance Officer Membership No.: ACS-62163 Encl.: As above Factory (1) : Gulabpura. Village : Karvand, Taluka : Shirpur, Dist. : Dhu—l 42e5 405, Maharashtra (India) (2) : "Sanstar Nagar” Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau. Dist. Kutch-370 020. Gujarat (India) Sansta r Limited Regd. & Corp. Office : “Sanstar House" Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad - 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 CIN : L10621GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in Annexure A Re-appointment of Managing Director and Joint Managing Directors Disclosure pursuant to Para A of Part A of Schedule III of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2,/1/3762/2026 dated 30 January, 2026. Sr. Details of event(s) Information of such Information of such | Information of such No. that need to be event(s) event(s) event(s) provided 1. | Name of the | Gouthamchand Shreyans Gautam | Sambhav Gautam Director Sohanlal Chowdhary Chowdhary Chowdhary [DIN: 00196397] [DIN: 01759527] [DIN: 01370802] 2. | Reason for change | Re-appointmoef nMrt. | Re-appointmoef nMrt. | Re-appointmoef nMrt. viz. re- | Gouthamchand Shreyans Gautam | Sambhav Gautam appointment, Sohanlal Chowdhary | Chowdhary as a Joint | Chowdhary as a Joint resignation, as the Managing | Managing Director of | Managing Director of removal, death or | Director of the | the Company pursuant | the Company pursuant otherwise Company pursuant to | to the provisions of the | to the provisions of the the provisions of the | Companies Act, 2013 | Companies Act, 2013 Companies Act, 2013 | and the SEBI LODR, | and the SEBI LODR, and the SEBI LODR, | approved by the | approved by the approved by the | Members at the 44 | Members at the 44t Members at the 44" | AGM held on 23| AGM held on 23 AGM held on 237 | September, 2026 by | September, 2026 by September, 2026 by | way of an Ordinary | way of an Ordinary way of an Ordinary | Resolution. Resolution. Resolution. Also re-appointed as a director retiring hy rotation, 3. | Date of | Re-appointed with | Re-appointed with | Re-appointed with appointment (as | effect from 01st | effect from 01t | effect from 01st applicable) & term | September, 2026 for a | September, 2026 for a | September, [Showing first 8,000 characters — download PDF for full document]