SGL Resources Ltd — Important, 27-08-2026: Company Update

SGL Resources Limited announced that two of its Independent Directors, Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak, have resigned. Their resignations are effective August 26, 2026. The directors stated their inability to attend scheduled Board meetings and effectively fulfill their oversight responsibilities as the primary reasons for stepping down. They confirmed no other material reasons for their departure. This change impacts the independent governance structure and composition of the company's Board.