Notice of Extra Ordinary General Meeting and Intimation of Remote E-voting

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: 21st 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 Sub: Notice of Extra-Ordinary General Meeting and Intimation of Remote E-voting Dear Sir, Pursuant to Regulations 30, 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio- Visuals Means (OAVM). We are submitting herewith the Notice of Extra Ordinary General Meeting of the Company along with explanatory statement. The Notice of the Extra-Ordinary General Meeting is being sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective Depository Participants (DP’s). The Notice of EGM is also available on the company website at https://sangamgroup.com/financials/Handbook/Notice_EGM_2026.pdf The Company has provided the facility to vote by electronic means (Remote e-Voting) on all Resolutions as set out in Notice of EGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. on Wednesday, 5th August, 2026. The remote e-voting will be available from Saturday, 8th August, 2026 (at 9:00 A.M. IST) and ends on Tuesday, 11th August, 2026 (at 5:00 P.M. IST). E-voting will also be available during the Extra-ordinary General Meeting. 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 : L17118RJ1984PLC003173 Regd. Off.: P.B. No. 90, Atun, Chittorgarh Road, Bhilwara-311001 (Raj.) Phone: +91-1482-245400 Email : secretarial@sangamgroup.com Website: www.sangamgroup.com NOTICE OF THE EXTRA ORDINARY GENERAL MEETING The Members of Sangam (India) Limited NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of Sangam (India) Limited will be held on Wednesday, 12th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the following business: SPECIAL BUSINESS: ITEM NO. 1: ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES TO PROMOTERS AND PROMOTER GROUP ENTITIES ON A PREFERENTIAL BASIS To consider and if thought fit, to pass, the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment thereto or re-enactment thereof for the time being in force), and in accordance with the provisions of the Memorandum and Articles of Association of the Company and the listing agreements entered into by the company with National Stock Exchange of India Ltd. and BSE Limited (collectively, “Stock Exchanges,”), Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended (“Listing Regulations”) and the laws, rules, regulations, guidelines, notifications and circulars, if any, prescribed by the Securities and Exchange Board of India, the Stock Exchanges, Ministry of Corporate Affairs or any other relevant authority (hereinafter referred as "Applicable Regulatory Authorities") from time to time, to the extent applicable, and subject to such approvals, consents, permissions and sanctions as may be necessary or required from any and/ or all Government or regulatory authorities and/ or all other institutions and bodies provided that such sanctions are acceptable to the Board of Directors of the Company and subject to such conditions as may be prescribed while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by the Resolution), the consent of the members of the Company (“Members”) be and is hereby accorded to authorise the Board to create, issue, offer and allot up to 18,00,000 (Eighteen Lakh) Warrants convertible into equal number of Equity Shares of a face value of Rs. 10/- (Rupees Ten) per share at the issue price of Rs. 555.56 (Rupees Five Hundred Fifty Five and Fifty Six paise) per warrant, aggregating up to Rs. 100,00,08,000/- (Rupees One Hundred Crore and Eight Thousand Only) on a preferential basis to the following Promoter(s) and Promoter(s) Group entities identified by the Board (hereinafter referred as “Proposed Allottees”) in such manner and on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations and/or other applicable provisions of the law and at such price as will be determined in accordance with the Act and SEBI ICDR Regulations and any conditions as may be imposed by the Board: Page 1 of 20 SANGAM (INDIA) LIMITED CIN : L17118RJ1984PLC003173 Regd. Off.: P.B. No. 90, Atun, Chittorgarh Road, Bhilwara-311001 (Raj.) Phone: +91-1482-245400 Email : secretarial@sangamgroup.com Website: www.sangamgroup.com S. Name of Proposed Allottees No. of Warrants Category No. proposed to be allotted 1. Mr. Pranal Modani 1,50,000 Promoter 2. Mr. Vinod Kumar Sodani 1,50,000 Promoter 3. Ms. Antima Soni 1,00,000 Promoter 4. Ms. Anjana Soni Thakur 1,00,000 Promoter 5. Ms. Krippie Soni 2,00,000 Promoter 6. Sangam E-com Limited 6,00,000 Promoter Group 7. Nidhi Mercantiles Limited 5,00,000 Promoter Group Total 18,00,000 RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), the Relevant Date for determination of the issue price of the Warrants proposed to be issued on a preferential basis shall be 13th July, 2026, being the date 30 (thirty) days prior to the date on which the Extra Ordinary General Meeting of the Members of the Company is held to consider and approve the proposed preferential issue, and that the issue price of the Warrants has been determined in accordance with the applicable provisions of the SEBI ICDR Regulations. RESOLVED FURTHER THAT the Warrant Issue Price for the preferential issue is not less than the floor price arrived at in accordance with Regulation 164 of Chapter V of the SEBI ICDR Regulations. RESOLVED FURTHER THAT the Warrants shall be allotted in one or more tranches, on receipt of applicable subscription monies for issuance of the Warrants, within a period of 15 (fifteen) days from the date of passing of this resolution, provided that if any approval or permission by the Central Government or Applicable Regulatory Authorities (including the in-principle approval from the Stock Exchanges, in accordance with the SEBI ICDR Regulations) for allotment is pending, the peri [Showing first 8,000 characters — download PDF for full document]