Resignation of Mr. Nilesh A Pandya as a CFO (Key Managerial Personnel) w.e.f. 7th August, 2026.

SAYARJI 7% August, 2026 General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject: Intimation of Resignation of Chief Financial Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company Code : 540728 Dear Sir, Pursuant to Regulation 30 read with Schedule ITT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular(s), we wish to inform you that the Board of Directors of the Company, at its meeting held on 7™ August, 2026, has approved the resignation of Mr. Nilesh A Pandya as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 7™ August, 2026. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the applicable SEBI Circular are enclosed herewith as Annexure — 1. ‘We kindly request you to take the above submission on record. Thanking You, For, Sayaji Industries Limited (Vishnu H Thaker) Company Secretary & Compliance Officer (Membership No. ACS 60441) Encl: As Above Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad — 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W:www.sayajigroup.in SAYARJI Disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Chapter V-A of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Annexure — 1 Sr No. | Particulars Details 1 Reason for the change viz. appeintment Resignation of Mr. Nilesh A resignation,remeval-Death-or-otherwise Pandya as Chief Financial Officer of the company effective from closure of business hours of 7 August, 2026 for pursing other career opportunities. 2 Brief Profile (in case of appointment) NA For, Sayaji Industries Limited (Vishnu H Thaker) Company Secretary & Compliance Officer (Membership No. ACS 60441) Sayaji Industries Limited Maize Products, Chinubhai Nagar, P.O. Kathwada, Ahmedabad — 382430, Gujarat, India T: +91-79-22900881-85, 22901581-85 CIN No: L99999GJ1941PLC000471 E: maize@sayajigroup.in, W:www.sayajigroup.in Date: 07.08.2026 Nilesh A. Pandya 22, Aadhya Aries, Vasna, Bhayli road, Bhayli (0G), Vadodara, Ahmedabad-391410 The Board of Directors Sayaji Industries Limited Maize Products, P.O. Kathwada, Ahmedabad - 382430 Sub: Resignation Positiol ief Financial Officer (Key Man i Per: he Respected Sir(s), I hereby tender my Resignation as Chief Financial Officer of the company under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and all other statutory positions in the Company, with effect from the closure ofb usiness hours on 7t August, 2026 to pursue other career opportunities. I hereby convey my sincere thanks to the Board of Directors, Company Secretary, Senior Management and other fellow colleagues of the company for the cooperation and constant support to me during my tenure as Chief Financial Officer (CFO) of the company. Thanking You, hceeesed o0 (@\\M\J be Lot f ‘9/{’ Nilesh A.wya,_—— jrect™S Chief Financial Officer b | t‘)"f;\ D @)/%, oo b T A9, 2k / Wt