Sabrimala Industries India Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting Held On May 27, 2024

i. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company along with Audit Report, for the quarter and financial year ended March 31, 2024. iii. Declaration by Mr. Suresh Kumar Mittal, Managing Director pertaining to unmodified opinion on the auditors' report issued by the statutory auditors. iv. Accepted the resignation Ms. Radhika Tosniwal as Company Secretary and Compliance officer of the company with effect from close of business hours on May 27, 2024. v. Re-appointment of M/s Rastogi Sunil & Associates, Chartered Accountants (Firm Registration No. 512906C) as an Internal Auditor of the Company for the Financial Year 2024-25. vi. Re-appointment of M/s RSH & Associates, Practising Company Secretaries, (Firm Registration Number: P2016DE057700) as the Secretarial Auditor of the Company for the Financial Year 2024-25.