SGL Resources Ltd

Board of Directors of the Company nter-alia considered and approved the following matters:1. Appointment of Non-Executive Non-Independent Director on the Board of the Company:2. Appointment of Independent Directors on the Board of the Company:3. Reconstitution of various committees of board.4. Appointment of M/s Manoj Acharya & Associates Chartered Accountants (FRN No. 114984W) as a Statutory Auditor of the Company 5. The Board approved convening an EGM of the shareholders of the Company on 10th July 2025 at 11:00 a.m.6. Appointment of M/s Harish P. Jain & Associates (Membership No. FCS 4203 COP No. 4100) Practicing Company Secretaries to act as the Scrutinizer of the Company for the purpose of ensuing EGM of the Company7. Authorization to Mr. Kantilal Ladani (DIN: 00016171) Whole-Time Director to issue the EGM notice and undertake necessary filings and actions.