SGL Resources Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, I.E. Wednesday, November 12, 2025

Board of Directors at their meeting held on Today, i.e. Wednesday, November 12, 2025 considered and approved re-appointment of Mr. Kantilal Ladani as the Whole Time Director of the Company w.e.f 14th November, 2025 for the period of Five years subject to approval of members