Please find the attached Revised Disclosure.

SABOO SODIUM CHLORO LIMITED L Regd. Office: Surya House, L5, B, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan INDIA . Ph.: 0141-2372946, 2379483 Fax : 0141 -2365888 Website: www.suryasalt.com E-mail : salt@suryasalt.com | info.purchase02@gmail.co | account@suryasalt.com CIN : L24117RJ1993PLCO07830 Date: June 23, 2026 Bombay Stock Exchange Limited Phiroze Jeejebhoy Towers Dalal Street, 25th Floor Mumbai- 400001 Ref: Scrip Code: 530461 Subject: "REVISED DISCLOSURE: Resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015". Ref: Outcome of Board Meeting held on today i.e. on June 22, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, June 22, 2026, at the Registered Office of the Company, commenced at 12:00 PM and concluded at 12:35 PM, inter alia considered and approved/noted the following: 1. The Board took note of the resignation tendered by Mr. Kamal Sharma (DIN: 09720912) from the position of Independent Director of the Company with effect from close of business hours on 10.06.2026 due to some Personal Reasons. The Company has received confirmation from Mr. Kamal Sharma that there is no other material reason for his resignation other than those stated above. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned below as Annexure-I. Kindly take the above information on record. Yours sincerely, Thanking You, For Saboo Sodium Chloro Limited Girdhar Saboo (Managing Director) DIN: 00364750 Factory: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit I1- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur - 342301 (Raj.) SABOO SODIUM CHLORO LIMITED I_ Regd. Office: Surya House, L', B, Krishna Marg, C-Scheme, Jaipur 02001 Raasthon INIA & = Ph.: 0141-; 2312545, 2379483 Fax: 0141 -2365888 H_LJ’ Website: www.suryasaltE.-cmaoilm : salt@suryasalt.com | info.purchase02@gmail.co | account@suryasalt.com CIN: 124117RJ1993PLCO07830 ) THD Annexure-1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD/CFDPoD-1/CIR/2023/123 dated 13th July, 2023, as amended from time to time: S.No Particulars Details 1 [Reason for Change viz. appointment/Resignation of Mr. Kamal Sharma as Independent reappointment, resignation, removal, death orDirector of the Company due to some Personal therwise [Reasons involving Family commitments. 2 |Date of appointment/reappointment /cessatio as applicable) and—term—of —appointment une 10, 2026 Yreappointment 3 |Brief profile (in case of ppointment) ot Applicable 4 Disclosure of relationships between directors (in| lcase of appointment of a director) [Not Applicable Additional Information in case of resignation of an Independent Director 5 |Letter of Resignation along with detailed [Resignation letter and Addendum to the Resignation| reason for resignation etter received is enclosed below. 6 |Information as required pursuant to SEBIMr. Kamal Sharma has confirmed that there are no (Circular dated July 13, 2023 lother material reasons for his resignation other than| those stated above. 7 [Names of other listed entities in which the resigning director holds directorships, indicatingDirectorship in Listed Companies: Nil fthe category of directorship and Membership ofCommittee Position(s) in Listed Companies: Nil [board committees, if any. Yours sincerely, Thanking You, For Saboo Sodium Chloro Limited Girdhar Saboo (Managing Director) DIN: 00364750 Factory: UnitI - Village Govindi, Nawa City - 341509 (Raj.) INDIA Unit II- Badi Dhani, Tehsil-Bap, Distt. Phalodi, Jodhpur- 342301 (Raj.) Date: 10.06.2026 The Board of Directors Saboo Sodium Chloro Limited L-5 B-11, Krishna Marg C-Scheme, Jaipur-302001 (Rajasthan) Subject: Resignation from the position of Independent Director Dear Sir/Madam, I Mr. Kamal Sharma, hereby tender my resignation from the position of Independent Director of Saboo Sodium Chloro Limited, with effect from 10.06.2026. Due to personal commitments, I am unable to devote the time and attention required for the effective discharge of my responsibilities as an Independent Director of the Company. Accordingly, I have decided to step down from the Board. I would like to express my sincere gratitude to the Board, management, and fellow directors for their support and cooperation during my tenure. It has been a privilege to serve on the Board, and Twish the Company continued success in all its future endeavors. Kindly take this letter on record and complete all necessary formalities in connection with my resignation. Thank you. Yours faithfully, ON £ Kamal Sharma Independent Director DIN: 09720912 To Date: 23-06-2026 The Board of Directors Saboo Sodium Chloro Limited L-5 B-II, Krishna Marg C-Scheme, Jaipur-302001 (Rajasthan) Subject: Addendum to my Resignation Letter dated 10-06-2026. Dear Sir/Madam, This is with reference to my resignation letter dated 10-06-2026 from the position of Independent Director of Saboo Sodium Chloro Limited. Due to personal reasons involving Family commitments, I am unable to devote the time and attention required for the effective discharge of my responsibilities as an Independent Director of the Company. In terms of the provisions of Regulation 30 read with Clause 7B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby provide this addendum to confirm that there are no other material reasons for my resignation as an Independent Director of the Company, other than those already stated in my aforementioned resignation letter. Further, I hereby confirm my directorships and committee memberships in other listed entities as of the date of my resignation: 1. List of other Listed Entities: Nil 2. List of Committee Memberships: Nil Kindly take this confirmation on record and intimate the Stock Exchange(s) accordingly. Thanking you. Yours faithfully, me?l\ma Independent Director DIN: 09720912