Consequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent ....

RESOURCES LIMITED FormerlyKnownasScanpointGeomaticsLimited. 27 July 2026 Listing Department, BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Mumbai- 400 001 Script Code: 526544 ISIN: INE967B01028 Sub: Outcome of Board Meeting held on Monday, July 27, 2026 Dear Sir/Madam With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, July 27, 2026, inter alia, has considered and approved the following: 1. Financial Results: Approved and taken on record the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Take on record the declaration pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, wherein the Company hereby declares and confirms that the Statutory Auditors – M/s. Ram Chandak & Associates, Chartered Accountants have issued an audit report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. 2. Noting of Resignation of Independent Director: We would like to inform you that Ms. Sona Bachani, Independent Director of the Company, vide her letter dated July 27, 2026, have tendered her resignation from the position of Non- Executive Independent Director from the Board of the Company with effect from the close of business hours on July 27, 2026. Consequently, she shall also cease to be a member of the Nomination and Remuneration Committee and Chairperson of Stakeholders Relationship Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Ms. Sona Bachani during her association with the Company as an Independent Director. The details of the Resignation of Independent Director, as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 RESOURCES LIMITED FormerlyKnownasScanpointGeomaticsLimited. POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A and copy of the letter of resignation received from Ms. Sona Bachani is annexed. 3. Appointment of Independent Director: On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional Director designated as Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from July 27, 2026 up to July 26, 2031, subject to approval of the members in the ensuing Annual General Meeting (AGM) of the Company. Mrs. Himali Maheshbhai Thakkar is not related to any Director of the Company. Furthermore, we confirm that appointed director meets the independence criteria specified under the Companies Act, 2013 and SEBI Listing Regulations and she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details of the Appointment of Independent Director, as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A 4. Appointment of Internal Auditor: Based on the recommendations of the Audit Committee, the Board has considered and approved the appointment of M/s. Apurva Shah & Co, Practicing Chartered Accountant as Internal Auditor of the Company for Financial Year 2026-27. The details of the Appointment of Internal Auditor, as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A 5. Reconstitution of Committees: Consequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent Director, the Board of Directors has considered and approved the reconstitution of the Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board with effect from July 27, 2026. The reconstituted Committees shall be as under: a. Nomination and Remuneration Committee: Sr. No. Name of Director Designation in Committee Category of Directorship 1. Mohan Chandiramani Chairman Non-Executive - Independent Director 2. Himali Thakkar Member Non-Executive - Independent Director 3. Sushit Bakshi Member Non-Executive Director CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 RESOURCES LIMITED FormerlyKnownasScanpointGeomaticsLimited. b. Stakeholder Relationship Committee: Sr. No. Name of Director Designation in Committee Category of Directorship 1. Murli Chandak Chairman Non-Executive - Independent Director 2. Himali Thakkar Member Non-Executive - Independent Director 3. Kantilal Vrajlal Ladani Member Executive Director The Board Meeting was commenced at 05:00 PM and concluded at 06:00 PM. Kindly take note of the same in your records. For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) Encl.: As Above CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 RESOURCES LIMITED FormerlyKnownasScanpointGeomaticsLimited. Annexure-A Additional Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular’) 1. Resignation of Independent Director: Sr. No. Particulars Details 1. Reason for change viz. Appointment, Due to pre-occupancy with other Resignation, Removal, Death or Otherwise; commitments 2. Date of Appointment/Cessation (as Cessation with effect from close of applicable) and terms of Appointment business hours on July 27, 2026 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of Relationship between Not Applicable Directors (in case of appointment) Additional Information in case of resignation of an Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 5. Letter of Resignation along with detailed Copy of Resignation letter is enclosed reason for resignation 6. Names of listed entities in which the Not Applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director shall, along with Ms. Sona Bachani had confirmed that the detailed reasons, also provide a there are no material reasons for her confirmation that there is no other resignation other than those material reasons other than those mentioned in her resignation letter. provided. 2. Appointment of Independent Director: Name of Appointee Mrs. Himali Maheshbhai Thakkar Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise; The Board of Directors, on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mrs. Himali Maheshbahi Thakkar, as the Additional Director designated as Independen [Showing first 8,000 characters — download PDF for full document]