Appointment of Ms. Shaili Mehta as an Additional (Independent) Director.

November 3, 2026 BSE Limited Script Code: 526544 ISIN: INE967B01028 Sub: Appointment of Independent Director Dear Sir/Madam We would like to inform you that the Board of Directors of the Company by way of Circular Resolution on Tuesday, November 3, 2026, has appointed Ms. Shaili Mehta, DIN: 12020522, as an Additional Director (Non-Executive Independent Director) on the Board of the Company. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure A The above information will also be made available on the Company’s website at www.sgligis.com Kindly take note of the same in your records. For, SGL Resources Limited Kantilal Ladani Whole Time Director DIN: 00016171 Annexure A Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Disclosure Requirement Details 1. Reason for change viz. Appointment of Ms. Shaili Mehta (DIN: 12020522) as an appointment, resignation, Additional Director (Non-Executive Independent) of the removal, death or otherwise; Company 2. Date of Appointment/ The Board of Directors, based on recommendation of the cessation (as applicable) and Nomination and Remuneration Committee, appointed Ms. term of appointment; Shaili Mehta as an Independent Director with effect from November 3, 2026, for a period of 5 years. 3. Brief Profile (In case of Ms. Shaili Mehta is a Practicing Company Secretary registered appointment); with the Institute of Company Secretaries of India (ICSI). With over a decade of experience, she specializes in SEBI Regulations, RBI Regulations, IFSCA Regulations (GIFT IFSC), NBFC Regulations, Fund Raising, and the Companies Act. 4. Disclosure of Relationship Ms. Shaili Mehta is not related to any of the Directors or Key between directors. (In case of Managerial Personnel or Promoters and Promoter group of the appointment of a director). Company. 5. Information as required under Ms. Shaili Mehta is not debarred from holding office of a Circular No. Director by virtue of any order of SEBI or any other such LIST/COMP/14/2018-dated authority. June 20, 2018 issued by the BSE respectively