As per attachment.

SABRIMALA QET3} ATG August 12, 2026 To, To, The Manager The Listing Department BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers Dalal |7, Lyons Range, Dalhousie, Kolkata, West Street Mumbai-400001 Bengal -700001 Scrip Code: 540132 ISIN: INE400R01018 Sub: Submission under Regulation 30 of SEBI isting Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board has approved the following in its meeting held on 11.08.2026- 1. That Mr. Varun Mangla (DIN: 08868103) as Managing Director of the company has tendered his resignation letter (After Declaring Company’s Results for the Quarter ended on 30™ June, 2026) from the post of Managing Directorship of the company vide letter dated 11.08.2026, cffective from the date it is accepted. However, he will continue as the Director of the Company. 2. We hereby inform that Ms. Sangeeta Harpalani (DIN: 00094706) on the recommendation of Nomination and Remuneration Committee, is appointed as Additional Director (to be designated as Managing Director and Chief Financial Officer) of the company. 3. We hereby inform that Mr. Amit Kapoor (DIN: 11646219) on the recommendation of Nomination and Remuneration Committee, is appointed as Additional cum Independent Director of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are mentioned in Annexure-A, Annexure-B and Annexure-C. We request you to take the same on records. For Sabrimala Industries India Limited Membership No.: A3 Place: New Delhi Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA TSe }g Annexure -A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) __ Regulations, 2015 __read _ with _ SEBI __ Circular __ No. SEBI/HO/49/14/14(7)2025-CED-POD2/1/3762/2026 dated January 30, 2026. S.no. | Disclosure Requirements Details 1. | Reason for Change viz appeintment.re- | Mr. Varun Mangla (DIN: appeintment;resignation, removal-death 08868103), Managing Director of . the Company, has tendered his exatherwize; resignation from the office of Managing Director of the Company due to his pre-occupation and is unable to devote sufficient time and attention to the affairs of the Company on a regular basis. However, he will continue to work as a Director of the Company. Accordingly, he has decided to step down from his position of Managing Director of the Company. 2. | Date of appeintment/reappeintment/ | Mr. Varun Mangla (DIN: cessation (as applicable) &&—term—ef | 08868103), will cease to hold the appointment/re-appointment: position as Managing Director with effect from the date his resignation is accepted. 3. | Brief Profile (in-case-of Appeintment) Not Applicable 4. | Disclosure of relationship between directors | Not Applicable {n-ease-ofAppointment) S. | Information required pursuant to BSE | appointed Director is not debarred Circular no. LIST/COMP/14/2018-19 and | from holding the office of director the NSE Circular no. NSE/ CML/2018/24, | pursuant to any SEBI Order. both dated 20 June 2018 Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, ‘Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA oo) g Annexure -B Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI __ Circular __ No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.no. | Disclosure Requirements Details 1. | Reason for Change viz appointment, re- | Ms. Sangeeta Harpalani (DIN: appointment;tesignation,removal-death 00094706), is appointed as i Additional Director (to be SEOterWise; designated as Managing Director and Chief Financial Officer) of the Company. 2. | Date of appointment/reappeintment/ | 11.08.2026. . ey ¢ appeintment/re-appointment: 3. | Brief Profile (In case of Appointment) She holds a Ph.D. (Management), is a Fellow Company Secretary (FCS), Associate Cost and Management Accountant (ACMA), Bachelor of Laws (LL.B.) and MBA (Finance). She has rich post-qualification experience in the areas of corporate governance, finance, legal compliance and management. Governance professional and finance specialist with over 20 years of experience in corporate advisory, compliance, and strategic oversight. 4. | Disclosure of relationship between directors | She has no relationship with other (In case of Appointment) directors. 5. | Information required pursuant to BSE |appointed Director is not debarred Circular no. LIST/COMP/14/2018-19 and | from holding the office of director the NSE Circular no. NSE/ CML/2018/24, | pursuant to any SEBI Order. both dated 20 June 2018 Sabrimala Industries India Limited Regd. Office: 109-A (First Floor] Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L74110DL1984PLC018467; Mobile no. 8595956904 SABRIMALA oSeIt }forg Annexure -C Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with __ SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, S.no. | Disclosure Requirements Details 1 | Reason for Change viz appointment, re- | Mr. Amit Kapo(oDIrN: 11646219), appointment; resignation,removal-death is appointed as Additional Director Gordes (IInnddeeppe ndent) ) of the Comppaannyy.. 2. | Date of appointmentAeappeintment/ | 11.08.2026. eessation—(as—appliea—btlerem)——o&f appeintment/re-appointment: 3. | Brief Profile (In case of Appointment) He is a commerce graduate, Chartered Accountant and PGDBA finance. He has post qualification experience of 19 plus year in various multinational companies. He possesses experience in the field of Outsourcing Industry (Pre-sales, Service Delivery, Team Management) and Banking Industry - Unsecured loan funding. 4. | Disclosure of relationship between directors | He has no relationship with other (In case of Appointment) directors. 5. | Information required pursuant to BSE |appointed Director is not debarred Circular no. LIST/COMP/14/2018-19 and | from holding the office of director the NSE Circular no. NSE/ CML/2018/24, | pursuant to any SEBI Order. both dated 20 June 2018 Sabrimala Industries India Limited Regd. Office: 109-A (First Floor), Surya Kiran Building, 19, Kasturha Gandhi Marg, New Delhi-110001, Website: sabrimala.co.in; Email: cs@sabrimala.co.in; CIN: L,74110DL1984PLC018467; Mobile no. 8595956904 Date-11.08.2026 THE BOARD OF DIRECTORS Sabrimala Industries India Ltd. 109-A (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi, India- 110001 B: RESIGNATI ROM THE POST OF NAGING DIRECTOR OF COMPANY Dear Sirs, Due to preoccupation and inability to devote sufficient time required for the position, I, Varun Mangla, (DIN 08868103) hereby tender my resignation from the post of Managing Director of the Company with effect the date it is accepted by the Board. However, 1 will continue to work as a Director of the Company. Further, I confirm that there are no other material reasons for my resignation other than those mentioned above. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect. Thanking You, w\ Hflfi Yours Faithfully @// ,/( Ifi ol Varun Mangla (( gk;j‘ b DIN: 08868103