Sampann Utpadan India Ltd

Independent Director resignation

• Shiv Kumar, Non-Executive Independent Director, resigns effective August 11, 2026.
• Reason: personal reasons and other professional commitments.
• Ceases to be Member of Nomination and Remuneration Committee.
• Tenure: associated with the company since February 2, 2024.
• No other material reasons stated.
• Directorships in other listed entities: NIL.
• Impact: N&RC membership vacated; no interim arrangement named.
• Relationship with other directors: Not disclosed.
• Resignation letter enclosed as Annexure I.

Resigning director details

• The resigning director is Shiv Kumar, a Non-Executive Independent Director.
• Directorship type is Independent, Non-Executive.
• Resignation/cessation is effective from 11 August 2026.
• Reason for resignation: personal reasons and other professional commitments.
• There are no other material reasons beyond those disclosed.
• He ceased to be a member of the Nomination and Remuneration Committee.
• There are NIL other listed entities where he holds directorships or committee memberships.
• Resignation letter attached as Annexure I.
• He has been associated with the company since February 2, 2024.
• No regulatory or shareholder approval requirement is disclosed.

Financial results approved

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Auditors' Limited Review Reports on results attached.
• Independent auditor's review report on standalone results not modified.
• SEBI Regulation 33 compliance reviewed; Audit Committee approval noted.

Key business actions and disclosures

• Sold five wind mills in Non-Conventional Energy during quarter ended 30 June 2026.
• Consolidated results include the subsidiary Shubham Electrochem Limited.
• Two primary business segments: Non-Conventional Energy and Reclaimed Rubber.

Meeting Details

• Board meeting on July 29, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of standalone and consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results are made public.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.
• Securities dematerialised have been listed on the stock exchanges where the original issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after due verification.
• The depository name was substituted as registered owner within the prescribed timeline.