Updates

Date: 30/09/2026 The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P.J. Towers, Dalal Street Bandra (East) Mumbai-400001 Mumbai-400051 Ref.: Scrip Code: 534598 Scrip Symbol: SAMPANN Sub: - Intimation as per Regulation 30 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, Pursuant to the provisions of Regulations 30, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 16th Annual General Meeting of the Company held on September 29, 2026, the Shareholders of the Company inter alia passed resolutions to:. Re-appoint Mr. Sanjeet Kumar Gourishankar Rath , who retires by rotation and being eligible, offers himself for reappointment. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure I The AGM commenced at 13:00 and concluded at 13:40. Please take the same on record and acknowledge. For Sampann Utpadan India Limited (Saurabh Agrawal) Company Secretary Annexure-I Recommendation for Appointment/Reappointment of Director to Retire by Rotation Sr. Particulars Mr. Sanjeetkumar Gourishankar Rath 1. Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/ reappointment/ Retirement by rotation. 29th September 2026, Date of 16th cessation (as applicable) & term of Annual General Meeting appointment/ re-appointmen 3. Brief Profile Mr. Sanjeet Kumar Rath, aged About 42, having a degree in Bachelor of Engineering. His areas of expertise include designing, developing, installing, managing and maintaining equipment which are used to monitor and control engineering systems, machinery and processes 4. Disclosure of relationships between directors Mr. Sanjeet Kumar Rath is not related to any Director on the (in case of appointment of a director) Board of the Company. 5. Shareholding in the Company 0 (Zero) 6. Information as required pursuant to BSE Sanjeetkumar Gourishankar Rath is not debarred from holding the office of director pursuant to any SEBI order or any other circular ref no. LIST/ COMP/ 14/ 2018-19 authority. dated June 20, 2018 and the National Stock Exchange of India, Limited with ref no. NSE/CML/2018/24, dated June 20, 2021