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

The company's board has approved key personnel changes. Mrs. Foram Sagar Bhuva has stepped down as Company Secretary and Compliance Officer due to personal reasons. The board has appointed Mrs. Rekha Vishal Jhanwar as her successor, effective immediately. Mrs. Jhanwar, a qualified Company Secretary with over 12 years of experience in corporate secretarial practice and compliance across various industries, takes on this crucial role. This ensures a smooth transition and continuity in the company's governance and regulatory functions.