This is with reference to the Outcome of Board Meeting submitted by the Company on July 27, 2026, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations ....

28 July 2026 Listing Department, BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Mumbai- 400 001 Script Code: 526544 ISIN: INE967B01028 Sub: Corrigendum to the Outcome of Board Meeting held on Monday, July 27, 2026 Dear Sir/Madam This is with reference to the Outcome of Board Meeting submitted by the Company on July 27, 2026, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that while submitting the disclosure regarding the resignation of Ms. Sona Bachani, Independent Director, the details of the listed entities in which she holds directorships, along with the category of directorship and membership of board committees, were inadvertently not mentioned. Accordingly, the following details may be read as part of the disclosure under the head “Additional Information in case of resignation of an Independent Director”: Details of listed entities, category of directorship and board committee memberships Name of Company Category of Membership of Board Committees Directorship Eforu Entertainment Independent Member in Audit Committee, Nomination & Limited Director Remuneration Committee & Stakeholder Relationship Committee Aritas Vinyl Limited Independent Member in Audit and Nomination & Remuneration Director Committee Koura Fine Diamond Independent Member in Audit and Nomination & Remuneration Jewelry Limited Director Committee; Chairperson in Stakeholder Relationship Committee The above may be treated as a corrigendum to the earlier disclosure submitted by the Company. All other contents of the Outcome of Board Meeting remain unchanged. Kindly take the same on record. For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) 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