Reconstiutution of following committees 1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee

SGL Resources Ltd has reconstituted three key board committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective 25th June 2025. The changes were triggered by the resignation of some Independent Directors and the appointment of new Independent Directors and a Non-Executive Director. The Audit Committee will now be chaired by Mr. Murli Chandak (Independent Director), with Mr. Mohan Chandiramani and Mr. Sachin Kumar as members. Mr. Mohan Chandiramani will chair the NRC, while Ms. Sona Bachani will chair the Stakeholders Relationship Committee. Whole Time Director & CFO Kantilal Ladani continues on the board.