Appointment of Additional Directors

The Board of Directors of Saptak Chem and Business Limited, at its meeting held on December 1, 2025, approved the appointment of two Additional Directors. Mr. Ajay Yadav (DIN: 09841715) has been appointed as a Non-Executive Non-Independent Director, while Ms. Rinku Saini (DIN: 11059678) has been appointed as a Non-Executive Independent Director. Both appointments are effective December 1, 2025, and each will hold office until the next Annual General Meeting. Mr. Yadav is a certified Company Secretary with over a decade of experience in financial services, secretarial audit, FEMA, and corporate governance, having previously worked at NSE's Defaulter Section for six years. Ms. Saini is described as a consultant and leadership advisor. Neither director is debarred by SEBI, and no inter-director relationships were disclosed.