Resignation

WCHE v, SANGINITACHEMICALS LTD. <o (Erstwhile known as Sanginita Chemicals Pvt. Ltd.) % MANUFACTURERS & SUPPLIERS OF CHEMICALS ° Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11, e S Gandhinagar - 382 011, Gujarat State. Ryl Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State. Phone : (0.& Fax) 079-23240270, M.: 98240 65056, 93270 23982, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com Website : www.sanginitachemicals.co.in. CIN : L24100GJ2005PLC047292 Date:20™ July 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400 051 Symbol: SANGINITA (Series: EQ) Dear Sir/Madam, SUBJECT: INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pramodsinh Dabhi (DIN: 08441361), Independent Director of the Company, has resigned from the Board with effect from July 20, 2026, due to personal reasons. Consequently, he shall also cease to be a Member of the Nomination and Remuneration Committee, and Stakeholder Relationship Committee of the Company. The Company has received confirmation from the Director that there are no other material reasons for their resignation other than those mentioned above. Further, the resignation letter received from the Director is enclosed herewith. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-A. You are requested to take the above information on your records. Yours sincerely FOR SANGINITA CHE; IMITED ‘WHOLE TIME DIRECTOR DIN: 06372272 SANGINITA CHEMICALS LTD. (Erstwhile known as Sanginita Chemicals Pvt. Lid.) MANUFACTURERS & SUPPLIERS OF CHEMICALS Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11, Gandhinagar - 382 011, Gujarat State. Factory : Block No. 1133, Nr.GIDC-Chhatral Phase 1V, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State. Phone : (0.& Fax) 079-23240270, M.: 98240 65056, 93270 23982, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com Website : www.sanginitachemicals.co.in. CIN : L24100GJ2005PLC047292 Annexure-A The details as required under Regulation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S.No. Particulars Description 1 Reason for change viz. resignation Mr. Pramodsinh Dabhi has tendered his resignation as an Independent Director of the Company with effect from July 20, 2026 due to his personal reasons 2 Date ofc essation July 20, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case of appointment ofa director) Not Applicable S Information as required pursuant to BSE Not Applicable circular with ref No. LIST/COMP/14/2018-19 and the NSE with ref No NSE/CM/2018/24 dated June 20, 2018 6 Letter of Resignation along with Detailed Enclosed as Annexure-A reason for resignation 7 Names of listed entities in which the resigning | Nil director holds directorships, indicating the category of directorship and membership of board committees, if any 8 The independent director shall, along with the | Mr. Pramodsinh Dabhi has confirmed that detailed reasons, also provide confirmation that | there are no material reasons for his there are no other material reasons other than resignation other than those mentioned in those provided. his resignation letter a Outlook Resignation Letter _Pramodsinh Dabhi From Pramod Dabhi <pramod.dabhi@gmail.com> Date Mon 7/20/2026 11:24 AM To Nidhi Dixit <nidhi.dixit@agastyaenergy.in> 0 1 attachment (152 KB) Resignation Letter_Pramodsinh Dabhi.pdf; PFA... Thank You Pramodsinh Dabhi M.NO - 7490901793 PRAMODSINH DABHI 1488 — CHH, Swaminarayan Society, Unava Ta & Dist — Gandhinagar - 382650, Gujarat. Date: 18.07.2026 The Board of Directors, Sanginita Chemicals Limited, 301, 3" Floor, Shalin Complex, Sector — 11, Gandhinagar — 382011, Gujarat. Sub: Resignation from the post of Independent Director of the Company. Dear Sir, I, PRAMODSINH DABHI, do hereby tender my resignation as an Independent Director of the Company, due to my family and personal reasons. I also request to Board of Directors to kindly take note of the same and grant my application with immediate effect. 1, also submit that there are no material reasons for my resignation other than the reason mentioned in this resignation letter. I thank all the members of the Board and other stakeholders for their co-operation and support during my tenure as an Independent Director of the Company. Thanking You, Yours faithfully, Dablita, PRAMODSINH DABHI (DIN: 08441361)