Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we would like ....

27 August 2026 Listing Department, BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Mumbai- 400 001 Script Code: 526544 ISIN: INE967B01028 Sub: Intimation of Resignation of Independent Directors of the Company Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we would like to inform you that Mr. Mohan Lakhanlal Chandiramani (DIN: 01462553) and Mr. Murli Chandak (DIN: 10248881), Independent Directors of SGL Resources Limited (“the Company”), have tendered their resignation from the position of Independent Director of the Company with effect from 26 August 2026. The resignations have been tendered by the aforesaid Directors due to their inability to attend the scheduled meetings of the Board and consequently their inability to effectively discharge their duties and responsibilities as Independent Directors of the Company. Both the Directors have confirmed that there are no other material reasons for their resignation other than those stated above. The Company places on record its appreciation for the valuable contribution, guidance and services rendered by Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak during their respective tenures as Independent Directors of the Company. The details of the resignation of Independent Directors, as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – A. Copies of the letters of resignation received from Mr. Murli Chandak and Mr. Mohan Chandiramani are annexed herewith, wherein the reasons for their respective resignations are stated. CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 Kindly take note of the same in your records. For, SGL RESOURCES LIMITED Kantilal Ladani Whole Time Director and CFO (DIN: 00016171) Encl.: As Above CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015 Annexure-A Additional Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular’) Resignation of Independent Director: Sr. Particulars Murli Chandak Mohan Chandiramani 1. Reason for change viz. Due to their inability to Due to their inability to Appointment, attend the scheduled attend the scheduled Resignation, Removal, meetings of the Board and meetings of the Board and Death or Otherwise; consequently their inability consequently their inability to effectively discharge to effectively discharge their duties and their duties and responsibilities as responsibilities as Independent Directors of Independent Directors of the Company the Company 2. Date of Cessation with effect from Cessation with effect from Appointment/Cessation close of business hours on close of business hours on (as applicable) and terms August 26, 2026 August 26, 2026 of Appointment 3. Brief Profile (in case of Not Applicable Not Applicable appointment) 4. Disclosure of Relationship Not Applicable Not Applicable between Directors (in case of appointment) Additional Information in case of resignation of an Independent Director as per Para A (7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 5. Letter of Resignation Copy of Resignation letter is Copy of Resignation letter is along with detailed enclosed enclosed reason for resignation 6. Names of listed entities in Not Applicable which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The independent director Mr. Murli Chandak had Mr. Mohan Chandiramani shall, along with the confirmed that there are no had confirmed that there detailed reasons, also material reasons for his are no material reasons for provide a confirmation resignation other than his resignation other than that there is no other those mentioned in his those mentioned in his material reasons other resignation letter. resignation letter. than those provided. CIN:L22219GJ1992PLC017073 Registered and Corporate Office :- 506, [P]:- +91 9879933230 Fifth Floor, Venus Atlantis, Near Shell Petrol [E]hello@sgligis.com Pump, Prahalad Nagar Road, Ahmedabad, www.sgligis.com Gujarat, India, 380015