SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve i. To consider and approve Unaudited ....

11 August 2026 Listing Department, BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Mumbai- 400 001 Script Code: 526544 ISIN: INE967B01028 Sub: Intimation of Board Meeting scheduled to be held on Friday, August 14, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of SGL Resources Limited (the “Company”) is scheduled to be held on Friday, 14th August, 2026, inter alia, i. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026. ii. Any other matter with the permission of Chair. Further, pursuant to the Company’s Prohibition of Insider Trading ("The Code") framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("the Code"), the Trading Window for dealing in the securities of the Company by the designated persons, other persons and their immediate relatives covered under the Code has been closed with effect from July 1, 2026 and shall remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 by the Board of Directors and the same are made available to the Stock Exchange. You are requested to take the same on record Thanking you For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015