SGL Resources Ltd — Dividend/Bonus, 16-09-2025: Corp. Action

CIN:L22219GJ1992PLC017073

Registered and Corporate Office :- 506,

FifthFloor, Venus Atlantis, Near Shell Petrol

Pump, Prahalad Nagar Road,Ahmedabad,

Gujarat, India, 380015

[P]:-+91 9879933230

[E]hello@sgligis.com

www.sgligis.com

Date:16.09.2025

To

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Kala Ghoda, Fort,

Mumbai- 400 001

Security Id: SGLRES

Scrip Code: 526544

ISIN: INE967B01028

Dear Sir/Madam,

SUB: Intimation pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015.

With reference to the above subject, intimation is hereby given that the register of members and

share transfer book of the company will remain closed from Wednesday, September 24, 2025 to

Tuesday, September 30, 2025, (both days inclusive) for the purpose of 33rd Annual General

Meeting (AGM) to be held on Tuesday, 30th September, 2025 at 03:00 P.M. IST through Video

Conferencing (‘VC’) or other Audiovisual means (‘OAVM’).

We would further like to inform that the Company has fixed Friday, September 19, 2025 as the

cut-off date forthe purpose of remote e-voting, for ascertaining the names of the Shareholders

holding shares either in physicalform or in dematerialized form, who will be entitled to cast their

votes electronically in respect of the businesses to be transacted at the AGM.

Kindly take the same on your record

Thanking You

For, SGL Resources Limited

Kantilal Ladani

Whole Time Director & CFO

[DIN: 00016171]

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