Change in Auditors

13th August 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, Sub: Intimation regarding change in directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of Cost and Internal Auditor. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 13th August 2026, inter alia, has considered and approved the following changes: I. Appointment of M/s Dileep Verma & Associates, Cost Accountants, as Cost auditor of the Company, and to fix their remuneration. II. Appointment of Mr. Vaibhav Kumar Valiyan, as an Internal Auditor of the Company, and to fix their remuneration thereto. The details, as required to be disclosed under Regulation 30 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, enclosed as Annexure A. Kindly take the above information into your records. Yours sincerely, For SANGINITA CHEMICALS LIMITED Gaurav Kumar Tripathi (DIN: 06372272) WHOLE TIME DIRECTOR ANNEXURE-A Disclosure pursuant to Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Appointment of Cost and Internal Auditor: Sr. Particulars Details Details 1. Name of the Auditor M/s Dileep Verma & Associates, Mr. Vaibhav Kumar Valiyan, as an Cost Accountants, as Cost Internal Auditor. Auditor. 2. Reason for change viz. Based on the recommendation of Based on the recommendation of the Audit appointment, re- the Audit Committee, the Board of Committee, the Board of Directors, at its appointment, Directors, at its meeting held meeting held today, has approved the resignation, removal, today, has approved the appointment of Mr. Vaibhav Kumar death or otherwise; appointment of M/s Dileep Verma Valiyan as an Internal Auditor of the & Associates, Cost Accountants, Company. as the Cost Auditor of the Company. 3. Date of Appointment 13th August, 2026 13th August, 2026 4. Brief profile M/s Dileep Verma & Associates, CA Vaibhav Kumar Valiyan is a Chartered Cost Accountants, is registered Accountant with strong expertise in with the Institute of Cost financial planning, cost optimization, and Accountants of India. The firm strategic decision support. He has provides professional services extensive experience in managing both including cost accounting Capex and Opex, with a focus on systems, management information improving operational efficiency, systems (MIS), corporate strengthening cost controls, and compliance, company formation, optimizing financial resources. His ability and statutory cost auditing for to analyze financial performance and corporate and government entities provide actionable business insights across the India. enables organizations to make informed decisions, achieve sustainable growth, and enhance overall profitability. 5. Disclosure of Not Applicable Not Applicable relationships between directors (only in case of appointment of a director)