SAB Industries Ltd — Important, 30-09-2025: Company Update

SAB Industries shareholders approved new leadership appointments. Mr. Taavissh Jain has been appointed as a Director. Ms. Priya Garg has also been appointed as a Director and the Managing Director for a five-year term, leveraging her previous experience as MD and advisor. Additionally, M/s S.K. Sikka & Associates will serve as Secretarial Auditors for five years. These appointments are crucial for strengthening the board's expertise and enhancing the company's governance framework. It's noted that Ms. Garg is related to the Chairman, and Mr. Jain is his maternal grandson and Ms. Garg's son.