Resignation

Date:19" 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 the Mr. Jagdishkumar Vajaji Thakor (DIN: 07702521), Independent Director of the Company, has resigned from the Board with effect from July 19, 2026, due to personal reasons. Consequently, he shall also cease to be a Chairperson & Member of the Audit Committee, 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 CHEMICALS LIMITED Nidhi Dixit Company Secretary & Compliance Officer Membership No. A32915 SANG lT\ll\ ( lll,Nll( ALS LTD. Is PvtL.t MANUFACTURERS & SUPPLIERS OF CHEMICALS Regd. Office : 301, Shalin Cc mplex, B/HM Gandhinagar - 382 011 Factory 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. Jagdishkumar Vajaji Thakor has tendered his resignation as an Independent Director of the Company with effect from July 19, 2026 due to his personal reasons 2 Date of cessation July 19, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case of appointment of a director) Not Applicable 5 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. Jagdishkumar Vajaji Thakor has detailed reasons, also provide confirmation that | confirmed that there are no material reasons there are no other material reasons other than | for his resignation other than those those provided. mentioned in his resignation letter