Appointment

SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Ref: SIL/SEC/2026 Date: 28th July, 2026 The Manager The Manager, Department of Corporate Services Department of Corporate Services, The National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001 MUMBAI - 400 001 Scrip Code: 514234 Scrip Code: SANGAMIND Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Independent Director and Reconstitution of Board Committees Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company, by way of Circular Resolution passed on 28th July, 2026, has approved the following matters: 1. Appointment of Mr. Ranjan Jagetia (DIN: 11848375) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 28th July, 2026, pursuant to Sections 149, 150, 152 and 161 of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the shareholders. The appointment has been made pursuant to the recommendation of the Nomination and Remuneration Committee. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Master Circular for compliance with the SEBI (LODR) Regulations, as amended from time to time, are enclosed as Annexure-I. 2. Pursuant to the appointment of Mr. Ranjan Jagetia as an Independent Director and Consequent upon the vacancy arising due to the resignation of Mr. Sudhir Maheshwari from the office of Independent Director, the Board has reconstituted the following Committees with effect from 28th July, 2026: Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06  Audit Committee S. No. Name Designation Nature of Directorship 1. Mr. Dinesh Chander Chairman Non-Executive Independent Patwari Director 2. Mr. Upendra Prasad Singh Member Non-Executive Independent Director 3. Mr. Ranjan Jagetia Member Non-Executive Independent Director 4. Mr. Anurag Soni Member Managing Director & Executive Director  Stakeholders Relationship Committee S. No. Name Designation Nature of Directorship 1. Mr. Dinesh Chander Chairman Non-Executive Independent Patwari Director 2. Mr. Ranjan Jagetia Member Non-Executive Independent Director 3. Mr. Ram Pal Soni Member Chairman & Executive Director 3. Change in the Chairmanship of the Risk Management Committee with effect from 28th July, 2026. Except for the change in the Chairman, the composition of the Committee shall remain unchanged and is as under: S. No. Name Designation Nature of Directorship 1. Mr. Vinod Kumar Sodani Chairman Executive Director 2. Mr. Anurag Soni Member Managing Director & Executive Director 3. Mr. Upendra Prasad Singh Member Non-Executive Independent Director 4. Mrs. Irina Garg Member Non-Executive Independent Director 5. Mr. Pranal Modani Member Chief Executive Officer We request you to kindly take the above information on your record. Thanking you. Yours faithfully For Sangam (India) Limited (Arjun Agal) Company Secretary M. No. 74400 Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Annexure - I Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular (as amended from time to time) Appointment of Mr. Ranjan Jagetia (DIN: 11848375) as an Additional Director (Non-Executive Independent Director) of the Company Particulars Details Name Mr. Ranjan Jagetia Reason for change Appointment as an Additional Director in the category of Non-Executive Independent Director of the Company. Date of appointment 28th July, 2026 Term of appointment Mr. Ranjan Jagetia is appointed as an Additional Director (Non-Executive Independent Director) of the Company for a period of three years with effect from 28th July, 2026 on such terms and conditions as decided by the Board subject to the approval of the Shareholders. Brief profile Mr. Ranjan Jagetia is the President of Taj Imports Inc., a leading apparel sourcing and distribution company headquartered in Cleveland, Ohio, USA. He is also associated with several other business enterprises, including Aarco Uniform, Midwest Impex, Robotco Inc. and Oakwood Business Park. In addition, he serves as an Investment Advisor Representative, providing investment advisory and financial planning services to clients. He holds a Master of Business Administration (MBA) from Louisiana Tech University, USA (1988) and a Master of Accountancy from Case Western Reserve University, USA (1991), reflecting his strong academic background in business administration, accounting and finance. Disclosure of relationships between Mr. Ranjan Jagetia is not related to any Director of directors the Company. Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA SANGAM (INDIA) LIMITED CIN : L17118RJ 1984PLC 003173 E - mail : secretarial@sangamgroup.com Website : www.sangamgroup.com I Ph : +91-1482-245400-06 Confirmation regarding independence The Board of Directors is of the opinion that Mr. Ranjan Jagetia fulfils the conditions specified under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment as an Independent Director and that he is independent of the management of the Company. Shareholding, if any in the company He is not holding any shares in the Company. Information as required pursuant to BSE Mr. Ranjan Jagetia is not debarred from holding Circular with ref. no. the office of director by virtue of any SEBI order or LIST/COMP/14/2018-19 and the National any other such authority. Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20th June 2018 Registered Office : Sangam House, Atun, Chittorgarh Road, Bhilwara - 311001 (Raj.) INDIA