SGL Resources Ltd — Important, 13-11-2025: Company Update

SGL Resources' Board has re-appointed Mr. Kantilal Ladani as the Whole-Time Director for five years, effective November 14, 2025, until November 13, 2030. This decision followed the Nomination and Remuneration Committee's review. His remuneration is ₹0.072 Cr per annum. This re-appointment is subject to approval by shareholders at the upcoming General Meeting or via Postal Ballot. This move ensures leadership continuity and stability in the company's management.