SGL Resources Ltd

Unaudited results approval

• Board approved standalone and consolidated unaudited results for the quarter ended 30 June 2026.
• Limited Review Report by statutory auditors was unmodified.
• Company operates in a single segment.

Audit Committee reconstitution

• Board approved reconstitution of Audit Committee effective 14 August 2026.
• Composition: Mohan Chandiramani (Chairman, Non-Executive Independent), Himali Thakkar (Member, Independent), Sushit Bakshi (Member, Non-Executive).

Meeting Details

• Date: Friday, 14 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended 30 June 2026.
• Any other matter with the permission of the Chair.

Other Notes

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

Corrigendum to resignation disclosure

• Corrigendum to the board meeting outcome correcting directorship disclosure for Ms. Sona Bachani.
• Date of corrigendum: 28 July 2026.
• Eforu Entertainment Limited: Independent Director; member of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee.
• Aritas Vinyl Limited: Independent Director; member of Audit Committee, Nomination & Remuneration Committee.
• Koura Fine Diamond Jewelry Limited: Independent Director; member of Audit and Nomination & Remuneration Committee.
• Koura Fine Diamond Jewelry Limited: Chairperson, Stakeholder Relationship Committee.
• This corrigendum should be read with the earlier board meeting outcome; other items unchanged.

Financial results and audit opinion

• Approved audited Standalone and Consolidated financial results for year ended 31 March 2026, incl. quarter results.
• Statutory auditors Ram Chandak & Associates issued an unmodified opinion.

Independent director resignation

• Ms. Sona Bachani resigned as Non-Executive Independent Director, effective close of business July 27, 2026.
• Ceases to be member of Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee.
• Board appreciated her valuable contributions.

Independent director appointment

• Appointed Mrs. Himali Maheshbhai Thakkar as Independent Director for five-year term from 27/07/2026.
• Subject to members' approval at forthcoming AGM.
• Not related to any director; meets independence criteria under Companies Act and SEBI LODR.

Internal auditor appointment

• Appointed M/s Apurva Shah & Co as Internal Auditor for FY 2026-27.
• Appointment on recommendation of Audit Committee.

Dematerialisation status

• Dematerialisation requests processed; confirmations sent to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within timelines.

Regulatory fine for late results

• BSE levied a fine of Rs 1,71,100 for non-submission of FY2026 Financial Results by 31 March 2026.
• Fine comprises Rs 1,45,000 basic and Rs 26,100 GST.
• Delay intimation to stock exchange provided on 27 May 2026.
• Audited results for quarter/year ended 31 March 2026 to be submitted after audit and Board approval.
• Fine remitted to BSE on 6 July 2026.
• Board will consider the matter at next meeting; comments to be shared with exchange.
• No material impact beyond the financial penalty on the company's financial or operational activities.
• Payment date: 6 July 2026; communication from BSE dated 30 June 2026.