Appointment of Mr. Niravkumar C Mistry as a Chief Financial Officer of the Company w.e.f. 8th August, 2026.

7th August, 2026 General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai Maharashtra 400001 Subject: Intimation of Appointment 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 III 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 7th August, 2026, has approved the appointment of Mr. Niravkumar C Mistry as the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 8th 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 Annexure – 1 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/I/3762/2026 dated January 30, 2026 Sr.No. Details of events that Information of such event(s) For Mr. need to be provided Niravkumar C Mistry a) Reason for change viz. Appointment of Mr. Niravkumar C Mistry appointment, w.e.f. 8th August, 2026 resignation, removal, death or otherwise b) Date of Mr. Niravkumar C Mistry appointed as appointment/cessation Chief Financial Officer of the company (as w.e.f. 8th August, 2026. applicable) & term of appointment; c) Brief profile (in case of Mr. Nirav Mistry is a seasoned Finance appointment); Professional possessing PGDIB (IIFT), PGDBA, PGDCA having 20+ years of experience in Fund raising, Working Capital Management, Debt Capital Market, Merger & Acquisition, Strategy, Finance & Accounts. Mr. Nirav Mistry has previously worked with large Corporates like Megha Engineering & Infrastructure Ltd, Arvind Ltd, Adani Group and Reliance Industries Ltd. d) Disclosure of NA relationships between directors. e) Information as required NA pursuant to BSE Circular with ref. no. LIST/ COMP/14/ 2018- 19. 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