Re-appointment of Independent Directors of the Company

Date: October 15, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai-400001. Trading Symbol: SANATHAN Scrip Code: 544314 Ref. No: - 2026-2027/Oct26/151 Dear Sirs/Madam, Sub: Re-appointment of Independent Directors of the Company We hereby submit, pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 215, (“Listing Regulations”) based on the recommendation of Nomination and Remuneration Committee ,the Board of Directors of Sanathan Textiles Limited (“the Company”) on Thursday, October 15, 2026, inter alia considered and approved the re-appointment of following Independent Directors of the Company, subject to the approval of the Shareholders. Sr. No. Name of the Independent Director Term 1. Mr. Khurshed Thanawalla (DIN: 00201749) With effect from November 22, 2. Mr. Debabrata Sarkar (DIN: 02502618) 2026 until November 21, 2031 for 3. Mr. Vinay Aggarwal (DIN: 00030483) a second term of (cid:976)ive (5) years The disclosure pursuant to SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-I. We request you to take the same on your record. Thanking You, Yours faithfully, For Sanathan Textiles Limited Jude Patrick Dsouza Company Secretary and Compliance Officer Annexure-1. Sr. Particulars Details 1 Name of the Mr. Khurshed Thanawalla Mr. Debabrata Sarkar Mr. Vinay Aggarwal Director 2 Brief Pro(cid:976)ile Mr. Thanawalla was a Mr. Sarkar is a fellow Mr. Aggarwal holds a member of The Institute member of The Institute bachelor’s degree in of Chartered Secretaries of Chartered commerce from & Administrators, Accountants of India Sydenham College of London and also a fellow and holds a master’s Commerce and member of the Chartered degree in commerce Economics, University Management Institute, from University of of Bombay, and a Corby, United Kingdom. Calcutta. He is also master’s degree in He served as the certi(cid:976)ied associate of the business Chairman and Managing Indian Institute of administration from Director for a long tenure Bankers. He was the Northeastern and retired as Country appointed in the University, Boston, Representative – India of(cid:976)icers’ cadre as a Massachusetts, United for Oerlikon Group. He chartered accountant at States of America. He was also a Chairman of Bank of Baroda in 1982. has several years of Rotaries Screens of Asia He was an executive experience in finance (Pte) Ltd., Singapore till director of Allahabad and was previously 1978. Bank in 2009 and was associated with Tata appointed as the Consultancy Services chairman and managing and also served as a director of Union Bank director of finance for of India with effect from Tata Burroughs April 2012 and retired Limited, an Indian from this position on entity of Burroughs November 30, 2013. Corporation. Further, he was a non- executive chairman and nominee director of Union KBC Asset Management Co. Private Limited. 3 Reason for In view of their tenure being near to completion, the Board, today ie. October Change viz 15, 2026, based on the recommendation of Nomination and Remuneration Appointment, Committee approved their Re-appointment as Independent Directors of the Reappointment Company, subject to Shareholders approval, pursuant to Section 149, 150, 152 Resignation, and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Removal, Death read with Schedule IV to the Act and the Companies (Appointment and or Otherwise Quali(cid:976)ication of Directors) Rules, 2014 and pursuant to Regulation 17(1A), 17(1C), 25(2A) and other applicable provisions of the Securities and Exchange Board of India 4 Date of Date of Re-appointment: w.e.f. November 22, 2026 appointment / Term of Re-appointment: For Consecutive Five (5) years period i.e. From reappointment November 22, 2026 and up to November 21, 2031. cessation (as applicable) and term of appointment 5 Disclosure of Mr. Thanawalla is not Mr. Sarkar is not related Mr. Aggarwal is not relationship related to any of the to any of the Directors of related to any of the between Directors of the Company. the Company. Directors of the directors (in Company. case appointment of a Director) 6 Information None of them are debarred from holding the of(cid:976)ice by virtue of any SEBI order pursuant to BSE or any other such authority as required under the circulars. Circular with ref. no. LIST/ COMP/ 14/ 2018-19 and NSE Circular NSE/CML/201 8/24 (‘Circulars’) 7 Additional The Board has nominated Mr. Thanawalla’s continuation on the Board of Information Sanathan Polycot Private Limited, Material Subsidiary of the Company, pursuant to Regulation 24(1) of SEBI Listing Regulations, 2015.