Resignation of Mr. Shiv Kumar, Independent and Non-Executive Director of the Company from the Position of DIrectorship and Membership of Nomination and Remuneration Committee of Company ....

Date: 11/08/2026 The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P.J. Towers, Dalal Street Bandra (East) Mumbai-400001 Mumbai-400051 Ref.: Scrip Code: 534598 Scrip Symbol: SAMPANN Sub.: Intimation regarding the Resignation of Independent Director Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Shiv Kumar (DIN: 10417082) vide the letter dated 11th August 2026 has tendered his resignation as Non-Executive Independent Director of the Company, he is also cease to be the Member of Nomination and Remuneration Committee of the Company with effect from the close of business hours 11th August 2026 citing personal reasons and other professional commitments. The letter of resignation received from Mr. Shiv Kumar (DIN: 10417082) is enclosed herewith. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circulars issued in this regard is enclosed herewith. Sr. Disclosure Requirement Details 1 Reason for Change viz. Resignation appointment, resignation, removal, death or otherwise Resignation of Mr. Shiv Kumar as an Independent Director of the Company on account of personal reasons and other professional commitments. Resignation Letter attached. Mr Shiv Kumar has been associated with the Company since February 02, 2024. 2 Date of cessation August 11, 2026 3 Brief Profile Not Applicable 4 Disclosure of relationship between Not Applicable directors (in case of appointment of a director) 6 Letter of Resignation along with Enclosed as Annexure I detailed reason for resignation 5 Name of the listed entities in which NIL resigning director holds directorship including the category of directorship and membership of committee, if any 6 The independent director shall, along Mr. Shiuv Kumar has confirmed that there are no material reasons with the detailed reasons, also for his resignation other than those mentioned in his resignation letter. provide a confirmation that there is no other material reasons other than those provided. Request you to kindly take the above on record. Thanking you For Sampann Utpadan India Limited (Erstwhile known as S. E. Power Limited) (Saurabh Agrawal) Company Secretary