Appointment

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: - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Statutory Auditors of the Company Sir/Madam, This is to inform you that the shareholders of the Company at their 16th Annual General Meeting (‘‘AGM’’) held on 29th September 2026, have approved the appointment of V Doogar & Associates (Firm Regd No. 042757N), Chartered Accountants, as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of the 16th AGM till the conclusion of the 21st AGM, with requisite majority. M/s D. Tayal & Jain, Chartered Accountants (Firm Regd No. 011181C), , have ceased to hold office as the Statutory Auditors of the Company upon the conclusion of the 16th AGM, consequent to the completion of their term. The Company has received the consent, certificate of eligibility for appointment, and confirmation of non-disqualification from V Doogar & Associates (Firm Regd No. 042757N), Chartered Accountants in accordance with Sections 139, 141, and other applicable provisions of the Companies Act, 2013, read with the Rules issued thereunder. In compliance with Regulation 30 of the Listing Regulations, read with the applicable SEBI circulars, the requisite information is appended and marked as Annexure A. For Sampann Utpadan India Limited (Saurabh Agrawal) Company Secretary M No. A-32635 Annexure-I Sr. Particulars Details 1 Reason for change viz. appointment, re M/s D. Tayal & Jain, Chartered Accountants (Firm Regd No. appointment resignation, removal, death 011181C), have ceased to hold office as the Statutory Auditors or otherwise of the Company upon the conclusion of the 16th AGM, consequent to the completion of their term. 2 Date of appointment/ reappointment/ The Board of Directors of the Company at their meeting held cessation (as applicable) & Term of on 27th August 2026, based on the recommendation of the appointment / re-appointment Audit Committee, and subject to approval of the shareholders at the 16th AGM, had approved the appointment of V Doogar & Associates (Firm Regd No. 042757N), Chartered Accountants, as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of the 16th AGM till the conclusion of the 21st AGM. The shareholders of the Company at their 16th AGM held on September 29, 2026 have approved the appointment of V Doogar & Associates (Firm Regd No. 042757N), Chartered Accountants as the Statutory Auditors of the Company for the aforesaid period, with requisite majority 3 Brief Profile (in case of appointment) V Doogar & Associates, established in 2024, is a distinguished professional services firm having registered place of business in Gurugram, Haryana. The firm is led by two partners and supported by a diverse team of Chartered Accountants (CA’s), MBA, and experts from various professional domains. Specializing in a multidisciplinary approach, the firm offers a comprehensive range of services, including audit and assurance, taxation, advisory, and more. The Engagement Partner has extensive experience in conducting statutory audits for various listed entities, large manufacturing companies, and NBFC in India. Additionally, the engagement partner has expertise in valuation services and corporate consultancy. 4 Disclosure of Relationships between Not applicable Directors (in case of appointment of a Director