General Updates

Sansfar Limited : | Regd. & Corp. Office : “Sanstar House” Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad — 380007. Gujarat (India) Phone : +91 79-26651819 /2/ 021 CIN : L10621GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in Date:13t% October, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Composition of Stakeholders Relationship Committee. Dear Sir/Madam, Pursuant to the applicable regulations of SEBI (LODR) Regulations, 2015, the exchange is hereby intimated that due to resignation of Mr. Aniket Sunil Talati has conveyed his decision to step down from the position of Chairperson of the SRC with effect from 0715t Qctober, 2026, while continue to serve as an Independent Director of the Company, and as a member of the other Committees of the Board and as a member of the SRC. Accordingly, hased on the receipt of consent to act as Chairperson of SRC by Ms. Sejal Ronak Agrawal, the Board of Directors by way of circular resolution on 13t October 2026 have approved the following Committees of the Board: - Stakeholders Relationship Committee ‘ Sr.No.| Name Category Designation 1 Sejal Ronak Agrawal Non-Executive - Independent Director | Chairperson 2 Aniket Sunil Talati Non-Executive - Independent Director | Member 3 Gouthamchand ~ Sohanlal | Managing Director Member Chowdhary Constitution of all other committees and Board of Directors remains same. You are requested to take note of the same. Thanking you, Yours faithfully, Fagun Harsh Shah Company Secretary & Compliance Officer Membership No.: ACS-62163 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)