SGL Resources Ltd — Important, 25-06-2026: Company Update

SGL Resources' Board has noted the resignation of Mrs. Foram Sagar Bhuva as Company Secretary and Compliance Officer, citing personal reasons. Concurrently, the Board approved the appointment of Mrs. Rekha Vishal Jhanwar to the critical roles of Company Secretary, Compliance Officer, and Key Managerial Personnel. This strategic move, following input from the Nomination and Remuneration Committee, ensures seamless continuity in the company's governance and compliance framework. Mrs. Jhanwar brings over 12 years of extensive experience in corporate secretarial practice and statutory compliance, strengthening regulatory oversight.