Outcome of the Board meeting

90 JOR . SANGAM HEALTHCARE PRODUCTS LTD. Safti (ISO Certified Company) (CIN: L24230TG1993PLC016731) To, Date: 12.10.2026 BSE Limited P.J.Towers, Dalal Street, Mumbai-400001 Dear Sir / Madam, Sub: Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Sangam Health Care Products Limited held on Monday, the 12t day of October, 2026, at 10.40 A.M. at the Registered office of the company, the following were duly considered and approved by the Board: 1. Appointment of Mr. T. Abhilash as the Company Secretary and Compliance Officer of the Company w.e.f. October 12, 2026 Details with respect to the appointment of Mr. T. Abhilash as required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-I. The meeting of the Board of Directors commenced at 10:40 A.M (IST) and concluded at 11:00 A.M (IST) This is for the information and records of the Exchange, please. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For Sangam Health Care Products Ltd D. Bhagat Reddy Managing Director DIN: 07087331 Survey No:-182 Yellampet Village, Medchal Mandal, Medchal Malkangiri Dist, Telangana -501 401 INDIA Email:marketing.sangam@gmail.com www.sangamhealthcare.co.in Phone.: +91- 7995066606 SANGAM HEALTHCARE PRODUCTS LTD. Safti GR*UIi y (ISO Certified Company) (CIN: L24230TG1993PLC016731) Appointment of Company Secretary & Compliance Officer of Sangam Health Care Products Ltd S. Details of events that need to | Information of such event(s) No | be provided 1. Name of Compliance Officer Mr. T. Abhilash 2. Reason for change viz. | Appointment appointment, resignation, removal, death or otherwise; 3. Date of Appointment 12.10.2026 4. Terms of appointment Mr. T. Abhilash, a Associate member of the Institute of Company Secretaries of India has been appointed as the Company Secretary & Compliance Officer of the Company with effect from 12t October, 2026. He will be responsible for all functions of a Company Secretary as prescribed under Section 203 of the Companies Act, 2013. He will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Brief profile (in case of | Mr. T. Abhilash, an associate member of appointment) the Institute of Company Secretaries of India (ICSl), bearing Membership No. A36423 and he has knowledge and experience in corporate legal & secretarial services. 6. Disclosure of relationships | None between directors (in case of appointment of a director) Survey No:-182 Yellampet Village, Medchal Mandal, Medchal Malkangiri Dist, Telangana -501 401 INDIA Email:marketing.sangam@gmail.com www.sangamhealthcare.co.in Phone.: +91- 7995066606