SGL Resources Ltd — Important, 28-07-2026: Company Update

The company has provided additional details regarding the resignation of Ms. Sona Bachani, an Independent Director. Previously, information on her directorships in other listed entities and board committee memberships was inadvertently omitted from the disclosure. The updated information now includes her roles at Eforu Entertainment Limited, Aritas Vinyl Limited, and Koura Fine Diamond Jewelry Limited, specifying her independent directorship and various committee memberships. This clarification ensures a complete and accurate record of the independent director's affiliations at the time of her resignation, enhancing transparency for shareholders.