Intimation of Appointment Mr. Ankit Tiwari (PAN: AMNPT9168R) as a Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations)

SABRIMALA eI} oD By Dated: - October 27, 2026 To, To, The Man::lger The Listing Department IzS.E Limxth ] The Calcutta Stock Exchange Phiroze Jeejechhoy Towers Dalal 7, Lyons Range, Dalhousie, Kolkata, West Street Mumbai-400001 Bengal 700001 Scrip Code: 540132 ISIN: INE400R01018 Sub: Intimation of Appointment of Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”™), read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 27, 2026, upon the recommendation of the Nomination and Remuneration Committee and the Audit Committee, has approved the appointment of Mr. Ankit Tiwari (PAN: AMNPT9168R) as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from October 27, 2026. The requisite disclosures in respect of the aforesaid appointment, as required under Regulation 30 read with Para A (7) of Part A of Schedule IIT to the Listing Regulations and the SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure 1. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. (IST). Kindly take the same on record. diil Limited Company Secretd Membership No.: A33556 ! Place: New Delhi Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA I} B By Annexure -1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CED-POD2/1/3762/2026 dated January 30, 2026 S.no. | Disclosure Requirements Details 1| Reason for Change viz appointment, re- | Mr. Ankit Tiwari, is appointed as appointment;resignation, removal; death Chief Financial Officer (CFO) of : the Company with effect from 27th Ssthoee October 2026. 2. | Date of appointment/eappeintment/ | 27.10.2026. cessation—(as—applieable)—&—term—of appeintment/-re-appeintment: 3. | Brief Profile (In case ofA ppointment) Mr. Ankit Tiwari is an accounting and finance professional with more than 5 years of experience in accounting, taxation, statutory compliance, financial reporting, and audit coordination. e possesses expertise in GST and TDS compliance, preparation of financial statements, MIS reporting, cash flow monitoring, payroll processing, and maintenance of books of accounts. He is proficient in Tally Prime, Busy Accounting Software, and Advanced MS Excel. He holds a Bachelor of Commerce (B.Com) degree from the University of Lucknow and has previously worked with Icon Enterprises and G D Enterprises, Lucknow. 4. | Disclosure of relationship between directors | He has no relationship with other (In case of Appointment) directors. 5. | Information required pursuant to BSE | appointed Key Managerial Personnel Circular no. LIST/COMP/14/2018-19 and | is not debarred from holding the the NSE Circular no. NSE/ CML/2018/24, | office of KMP director pursuant to both dated 20 June 2018 any SEBI Order. ‘&\)sws‘% Sabrimala Industries India Limited = o;- Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-11000 g Website: sabrimala.co.in; Email: cs@sabrimala.co.in; E CIN: L,74110DL1984PLC018467; Mobile no. 8595956904 %& @