Re-appointment of Independent Director subject to Shareholder approval in ensuing 36th Annual General Meeting

1I Sharat Industries Limited Date: 10th August 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 519397 Dear Sir / Madam, Sub.: Intimation for Re-appointment of Independent Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at their meeting held on 10th August 2026 inter alia, approved re-appointment of Mr. Swayze Mani (DIN:09604569) as an Independent Director for a second term of five consecutive years, subject to approval of members of the Company. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 is enclosed as below. The Board Meeting commenced at 13:10 PM and concluded at 17:00 PM. Thanking You, For SHARAT INDUSTRIES LIMITED N. GANESAN COMPANY SECRETARY & COMPLIANCE OFFICER CorporateOf fice: RegisteredOffice: ProcessingPlant: FlatNo.4.3rdFloor,PallavlApartments, FeedPlant,Hatchery&Farm,MahalakshmipuramVillage, No.57/11,OldNo.29/TF4,1stMainRoad, VenkannaPalemVillage, T.PGudurMandal, HDFCBankCompound,R.APuram, T.P.GudurMandal, Nellore,A.P-524002 Chennai-600028 Nellore,A.P-524002 Email:accounts@sharatlndustrles.com Email:chennal@sharatindustrles.com Phone:044-43114304 CIN- L06005AP1990PLC011276 Website vnvw.sharatlndustrles.oom 1I Sharat Industries Limited Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as below Disclosure Requirements Details Name of Director Mr. Swayze Mani (DIN: 09604569) Category Non-Executive Independent Director Reason for change viz. appointment, re- Re-appointment for 02nd Term of five consecutive appointment, resignation, removal, years as an Independent Director of the Company death or otherwise with effect from 16th May 2027 and accordingly seeking approval from the shareholders at the ensuing 36th Annual General Meeting. Date of appointment & terms of Re-appointment for second term of five consecutive appointment years with effect from 16th May 2027 to 15th May 2032 subject to approval of Shareholders. Brief Profile He holds a Bachelor’s Degree in Commerce from the University of Mumbai and brings over 25 years of extensive experience in Human Resource Management. Throughout his career, he has developed strong expertise in people management, employee relations and talent management, with a proven ability to foster and maintain strong client relationships. His experience reflects a comprehensive understanding of managing human resources effectively while aligning people strategies with organisational objectives.. Relationship between Directors Mr. Swayze Mani is not related to any Directors of the Company. Information as required pursuant to Mr. Swayze Mani is not debarred from holding the Circular No. LIST/COMP/14/2018- 19 office of director by virtue of any SEBI Order or any issued by BSE Limited dated 20th June other such authority. 2018, CorporateOff ice: RegisteredOffice: ProcessingPlant: RatNo.4.3rdFloor,PallaviApartments, FeedPlant,Hatchery&Farm,MahalakshmipuramVillage. No.57/11,OldNo.29/IF4,1stMainRoad, VenkannaPalemVillage, T.PGu^urMandal, HDFCBankCompound,R.APuram, T.P.GudurMandal, Nellore,A.P-524002 Chennai-600028 Nellore,A.P-524002 Small:accounts@sharatlndustrles.com Email:chennal@isharatlndustrles.com Phone:044-43114304 CIN-L05C05AP1990PLC011276 Website:www.sharatlndustrles.com