Grant of options under ESOP Scheme of the Company

October 27, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Bandra-Kurla Complex, Phiroze Jeejeebhoy Tower, Bandra (E), Mumbai-400051 Dalal Street, Fort, Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Dear Sir/Madam, Sub: Outcome of the meeting of Nomination and Remuneration Committee held on October 27,2026 In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform you that the Nomination and Remuneration Committee of the Company, at its meeting held at 12:00 Noon on Tuesday, October 27, 2026, inter alia, approved the grant of 94,000 Employee Stock Options ("Options") convertible into an equivalent number of Equity Shares of the Company having a face value of ₹1/- each under the SG Mart Limited Employees Stock Option Scheme, 2023 ("Scheme") (formerly known as Kintech Renewables Limited Employees Stock Option Scheme, 2023). The terms of the grant, inter-alia, are as under: S. No. Particulars Details Brief details of options Grant of 94,000 Options to eligible employees. granted Effective grant date being October 27, 2026 Whether the Scheme is in terms of SEBI (SBEB & SE) 2. Regulations, 2021 (if Yes applicable) 94,000 Equity Shares of face value ₹1/- each (Each Total number of shares 3. Option is convertible into one Equity Share of the covered by these options Company). Under this Scheme, the Exercise Price will be decided 4. Pricing Formula by the Nomination and Remuneration Committee which shall in no case be lesser than the face value of SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Shares of the Company and not higher than the Market Price as defined in the Scheme. Accordingly, the exercise price was determined at ₹640.00 per Option. Not Applicable, as this communication pertains to 5. Options Vested grant of Options under the Scheme. Time within which option All Options upon vesting shall be exercisable within 1 may be Exercised (One) year from the date of last vesting of the Options. Not Applicable, as this communication pertains to 7. Options exercised grant of Options under the Scheme. Money realized by exercise of Not Applicable, as this communication pertains to Options grant of Options under the Scheme. The total number of Shares 94,000 Equity Shares of face value ₹1/- each will 9. arising as a result of exercise arise deeming all granted options are vested and of Option exercised. Not Applicable, as this communication pertains to 10. Options lapsed grant of Options under the Scheme. 11. Variation in terms of Options Not Applicable The Scheme is administered by the Nomination and Remuneration Committee. The grant of Options is based upon the eligibility criteria as mentioned in the Scheme. The granted Options, once vested shall entitle the Brief details of significant 12. Option holder to acquire equal number of Equity terms Shares, upon payment of exercise price and applicable taxes in accordance with terms and conditions of the Scheme. The granted Options shall vest from the date of grant as per vesting schedule as approved by the Committee. SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 All Vested Options shall be respectively exercised in one or more tranches within a period of 1 year from the date of last vesting of the Options. The exercise price will be decided by the Nomination and Remuneration Committee which shall in no case be lesser than the face value of Shares of the Company and not higher than the Market Price as defined in the Scheme. Subsequent changes or Not Applicable, as this communication pertains to 13. cancellation or exercise of grant of Options under the Scheme. such Options Diluted earnings per share pursuant to the issue of Not Applicable, as this communication pertains to equity shares on exercise of grant of Options under the Scheme. Options. Kindly take the same on record. Thanking you Yours faithfully For SG Mart Limited Sachin Kumar Company Secretary & Compliance Officer M. No. F13972 Place: Noida SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661