SGL Resources Ltd — Important, 29-08-2025: Company Update

SGL Resources has announced a board meeting on Thursday, September 4, 2025. This meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. The original meeting, planned for August 29, was rescheduled due to unavoidable circumstances. Consequently, the trading window, which closed on April 1, 2025, will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2025, impacting share trading.