Notice calling 33rd Annual General Meeting of the Company

SGL Resources Limited has called its 33rd Annual General Meeting on Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, along with re-appointment of Mr. Kantilal V. Ladani as Director (retiring by rotation). Under special business, shareholders' approval is sought for related party transactions totalling up to Rs 6.2 crore with Diyatech Pvt Ltd (Rs 5 crore), Chirag Soni (Rs 0.6 crore), Jyacad Solutions Pvt Ltd (Rs 0.5 crore), and Mr. Kantilal Ladani (Rs 0.1 crore). The company also proposes appointing M/s. Ram Chandak & Associates as new Statutory Auditor for 5 years (till 38th AGM) to fill the casual vacancy caused by the resignation of M/s. R V Somani & Associates on September 4, 2025. Additionally, M/s. Harish P. Jain & Associates is proposed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and Mr. Suhit Bakshi (DIN: 06395813) is proposed as Non-Executive Non-Independent Director.