Appointment

July 20, 2026 The Listing Department Department of Corporate Services/Listing National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Bandra-Kurla Complex, P hiroze Jeejeebhoy Tower, Bandra (E), Mumbai-400051 Dalal Street, Fort, Mumbai-400001 NSE Symbol : SGMART Scrip Code: 512329 Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 20, 2026 A. In terms of Regulation 30 and 33 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI-LODR”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, July 20, 2026, which commenced at 12:30 P.M. and concluded at 2:00 P.M., inter alia, transacted the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the: i. Appointment of Shri Sanjay Gupta (DIN: 00233188) as an Additional Director of the Company w.e.f. July 20, 2026, to hold office up to the date of the ensuing Annual General Meeting ("AGM"). The Board also approved his appointment as Chairman & Managing Director of the Company for a term of five (5) years w.e.f. July 20, 2026, liable to retire by rotation, subject to the approval of the Members of the Company. ii. Appointment of Shri Rohan Gupta (DIN: 08598622) as an Additional Director of the Company w.e.f. July 20, 2026, to hold office up to the date of the ensuing AGM. The Board also approved his appointment as Whole-time Director of the Company for a period of five (5) years w.e.f. July 20, 2026, liable to retire by rotation, subject to the approval of the Members of the Company. iii. Appointment of Shri Chakram Kumar Singh (DIN: 11108837) as an Additional Director (Non- Executive Non-Independent Director) of the Company w.e.f. July 20, 2026, liable to retire by rotation, subject to the approval of the Members of the Company. iv. Appointment of Ms. Shruti Shrivastava (DIN: 08697973) as an Additional Director (Non- Executive, Independent Director) of the Company for a term of five (5) consecutive years commencing from July 20, 2026, subject to the approval of the Members of the Company. SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 B. Considered and approved the acquisition of 100% of the issued, subscribed and paid-up equity share capital of Tanwar Cargo Solutions Private Limited (“TCSPL”) from its existing shareholders for an aggregate cash consideration of ₹85,00,00,000 (Rupees Eighty-Five Crore only) based on the valuation report issued by a Registered Valuer. The proposed acquisition is expected to be completed by December 31, 2026. Upon completion of the acquisition, TCSPL shall become a Wholly-Owned Subsidiary of the Company. C. The following documents are enclosed in respect of the items transacted in the meeting: - The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the appointment of Director(s) is enclosed as Annexure – A. - The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the acquisition is enclosed as Annexure – B. - The Unaudited Financial Results along with the Limited Review Reports thereon given by M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN: 001076N/N500013), Gurugram, Statutory Auditors of the Company are enclosed herewith. This disclosure along with the enclosures shall be made available on the website of the Company viz. www.sgmart.co.in We request you to kindly take the above information on your record. Thanking you Yours faithfully For SG Mart Limited Sachin Kumar Company Secretary & Compliance Officer M. No. F13972 Encl: a/a SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Annexure – A Details with respect to the appointment of Director(s) as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. Particular Shri Sanjay Gupta Shri Rohan Shri Chakram Ms. Shruti No. Gupta Kumar Singh Shrivastava 1 Reason for Appointment as Appointment as a Appointment as Appointment as change: Chairman & Whole Time Non-Executive Non-Executive Managing Director Director Non-Independent Independent Director Director 2 Date of Date of Date of Date of Date of Appointment & Appointment: w.e.f. Appointment: Appointment: Appointment: w.e.f. July 20, w.e.f. July 20, terms of July 20, 2026 w.e.f. July 20, 2026 2026, subject to appointment 2026 approval of Term of Term of members of the Appointment: Appointment: Company, liable Term of Appointed for a Appointed for a to retire by Appointment: term of 5 years, term of 5 years, rotation Appointed for a subject to approval subject to term of 5 years, approval of of members of the subject to members of the Company, liable to approval of Company, liable retire by rotation. members of the to retire by rotation. Company. 3 Brief profile (in case of Enclosed appointment) 4. Disclosure of Father of Shri Son of Shri He is not related to She is not related relationships Rohan Gupta, Sanjay Gupta, any of the to any of the between Whole-time Chairman and Directors or Key Directors or Key Director. Managing Managerial Managerial directors (in Director. Personnel or any Personnel or any case of He is not debarred of their relatives. of their relatives. appointment of from holding the He is not debarred Director office of director by from holding the He is not debarred She is not virtue of any SEBI office of director from holding the debarred from order or any other by virtue of any office of director holding the such authority. SEBI order or any by virtue of any office of director other such SEBI order or any by virtue of any authority. other such SEBI order or authority. any other such authority. SG MART LIMITED (formerly known as Kintech Renewables Limited) Registered Office: H. No. 37, Ground Floor, Hargovind Enclave, Vikas Marg, Delhi-110092 Corporate Office: A-127, Sector-136, Noida, Gautam Buddha Nagar, Uttar Pradesh-201305 Tel: 011-44457164 | Email: compliance@sgmart.co.in Website: www. sgmart.co.in | CIN: L46102DL1985PLC426661 Brief profiles: Shri Sanjay Gupta Shri Sanjay Gupta is the Chairman & Managing Director of APL Apollo Tubes Limited and the Promoter of the APL Apollo Group and SG Group, comprising APL Apollo Tubes Limited, Apollo Pipes Limited, SG Finserve Limited and SG Mart Limited. He is a first-generation entrepreneur with over 40 years of rich experience in the steel, building materials and allied industries and has played a pivotal role in building and expanding the Group into one of India's leading business conglomerates. Under his visionary leadership, APL Apollo Tubes Limited has transformed from a conventional steel tube manufacturer into India's largest structural steel tubes company through co [Showing first 8,000 characters — download PDF for full document]