Sejal Glass Limited has informed the Exchange that the Board of Directors at their meeting held on Saturday, 16th April 2026 considered and approved the re-appointment of directors which is as follows:- 1) Re-appointment of Mr. Jiggar Lakshmichand Savla (DIN:09055150) as Whole Time Director of the Company. 2)Re-appointment of Mr. Chirag Himatlal Doshi (DIN:08532321) as Non- Executive Independent Director of the Company. 3)Re-appointment of Ms. Neha Rajen Gada (DIN:01642373) as Non- Executive Independent Director of the Company.

Sejal Glass Limited's Board of Directors met on April 16, 2026, and approved several key items. The Board re-appointed M/s. Gokhale and Sathe as Statutory Auditors for a second term of 5 years (till the 33rd AGM) and M/s. Joisher & Associates as Internal Auditor for FY 2026-27. Three directors were also re-appointed: Mr. Jiggar Lakshmichand Savla as Whole Time Director for 2 years (till May 16, 2028), Mr. Chirag Himatlal Doshi as Non-Executive Independent Director for 5 years (till May 16, 2031), and Ms. Neha Rajen Gada as Non-Executive Independent Director for 3 years (till May 16, 2029). All re-appointments are subject to shareholder approval at the 28th AGM scheduled for July 18, 2026. The company also announced e-voting dates (July 13-17, 2026) and book closure dates (July 13-18, 2026).