SGL Resources Ltd — Updates, 24-06-2025: Company Update

CIN:L22219GJ1992PLC017073

Registered and Corporate Office :- 506,

Fifth

Floor, Venus Atlantis, Near Shell Petrol

Pump, Prahalad Nagar Road, Ahmedabad,

Gujarat, India, 380015

[P]:-

+91 9879933230

[E]hello@sgligis.com

www.sgligis.com

Date:24.06.2025

To

Listing Department,

BSE Limited

Department of Corporate Services,

. To™ers, Dalal Street,

MumbaiǦ 400 001

Security Id: S

LRES

Scrip Code: 526544

ISIN: INE967B0102 ͅ

Dear Sir/Madam,

Sub: Intimation of Resignation of Independent Director(s) under Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

ursuant to Regulation 30 read ™ith Schedule III of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, ™e ™ish to inform you that:

Ms. Niyati ora (DIN: 10997730) and Mr. Ritesh Shivumar Mishra (DIN: 10674791),™ho ™as

appointed as dditional NonǦEšecutive Independent Directors of the Company, have tendered their

resignations from the Board of Directors of S

L Resources Limited ™ith effect from 24

th

une,

2025 due to their preǦoccupation and personal commitments.

The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read ™ith SEBI

Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in nnešure . The

resigning director has confirmed that there are no other material reasons for resignation other than

those provided

The Company places on record its appreciation for the valuable contributions made by them during

their tenure as dditional NonǦEšecutive Independent Directors.

This is for your ind information and record.

Thaning ou,

For, S

L RESORCES LIMITED

antilal Ladani

hole Time Director

(DIN: 00016171)

Address: Sapna,Block No.14,sadguru Ashirwad park,Belhind Jain Derasar,Airport Road, Rajkot

Date: 24/06/2025

To,

The Board of Directors

SGL RESOURCES LIMITED

506, Fifth Floor, Venus Atlantis, Near Reliance Pump,

Dear Sir/ Madam,

Prahalad Nagar Road, Anand Nagar Road, Satelite, S A C,

Ahmedabad, Gujarat, India, 380015

Niyatl Karan Vora

Sub.: Resignation from the post of Director of the Company

I was appointed as an Additional Non-Executive Independent Director, on the Board of Directors

(the Board) of SGL Resources Limited (the Company) with effect from 18th June, 2025.

360007

This is to inform the Board that due to my pre-occupation and other personal commitments, I

hereby tender my resignation as an Additional Non-Executive Independent Director of the

Company with effect from close of business hours on 24th <une, 2025 and consequently l will also

be stepping down as the Member of the Audit Committee.

I hereby confirm that there are no other material reasons for my resignation other than those

mentioned above.

Thanking You.

I take this opportunity to thank the Board and other Committee members for the support

extended to me during my tenure as an Independent Director of the Company

N.K.Vora

Niyati Vora

(DIN: 10997730)

Place: Ahmedabad

Date: 24/06/2025

Fiedd..

24/t/2s

To,

The Board of Directors

SGL RESOURCES LIMITED

506, Fifth Floor, Venus Atlantis,

Near

Shell

Petrol

Pump,

Prahalad

Nagar

Road,

Ahmedabad-380025, Gujarat

Dear Sir/Madam,

Subject:

Resignation as

an

Additional

Non-Executive

Independent

Director of

the

Company

RESIGNATION LETTER

I was

appointed

as an

Additional

Non-Executive

Independent

Director,

on the

Board

of

Directors (the

Board)

of

SGL

Resources

Limited

(the

Company)

with

effect

trom

18h

June,

2025.

This is

to

inform

the

Board

that

due

to my

pre-occupation

and

other

personal

commitments,

I

hereby

tender

my

resignation

as an

Additional

Non-Executive

Independent

Director

of the

Company

with

effect

from

close

of

business

hours

on

24th

June,

2025.

Consequently, I

will

also

be

stepping

down as

the

Member

of the

Nomination

and

Remuneration

Committee and

Chairman of

Stakeholders

Relationship

Committee

of

the

Company.

24 June, 2025

I

hereby

confirm

that

there

are

no

other

material

reasons

for

my

resignation

other

than

those

mentioned

above.

Thanking you

Regards,

I take

this

opportunity to

thank the

Board and

other

Committee

members

for

the

support

extended to

me

during my tenure as an Independent Director of the Company.

Ritesh Shivkumar Mishra

DIN: 10674791