Resignation of Director

SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 102/B, Ashwalekha Complex, Nr Desai Park, Nr Jivraj Park Bus Stop, Vejalpur Road, Ahmedabad - 380051 Contact No.: + 918268382683 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 21st July, 2026 The General Manager-Listing Corporate Relationship Department The BSE Limited Ground Floor, PJ Towers, Dalal Street, Mumbai-400001 Scrip Code: 506906 Sub: Outcome of the meeting of the Board of Directors held on Tuesday, July 21, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, July 21, 2026, at 3:30 p.m. and concluded on 4:10 p.m. inter alia considered and approved the following: 1. Acceptance of Resignation of Mr. Ajay Suresh Yadav (DIN: 09841715) from the Directorship of the Company w.e.f. 07th July, 2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated Jul 13, 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 attached herewith as Annexure-A. Kindly take the same on your records. Thanking you, Yours faithfully, For Saptak Chem and Business Limited Ayush Tated Managing Director DIN: 11461830 SAPTAK CHEM AND BUSINESS LIMITED Regd. Office: 102/B, Ashwalekha Complex, Nr Desai Park, Nr Jivraj Park Bus Stop, Vejalpur Road, Ahmedabad - 380051 Contact No.: + 918268382683 Website: www.saptakchem.com Email id: munakchem1980@gmail.com CIN: L24299GJ1980PLC101976 Annexure- A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated Jul 13, 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for the said appointments are as follows: S.N. Particulars Details 1 Reason for Change Viz., Appointment, Resignation of Mr. Ajay Suresh Resignation, removal, death or Yadav (DIN: 09841715) from the otherwise; Directorship of the Company w.e.f. 07th July, 2026 due to the reasons as provided in his resignation letter enclosed herewith. 2 Date of appointment/ cessation (as With effect from the close of applicable) & term of appointment; business hours of July 07, 2026. 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between None of the directors are related directors to Mr. Ajay Suresh Yadav. 5 Affirmation that the Director being Not Applicable Appointed is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.