SGL Resources Ltd

Board of directors at their meeting held on today i.e. Friday November 14 2025 have considered and approved 1. Unaudited financial results (standalone and consolidated) along with Limited review report for the quarter and half year ended September 30 2025 . 2. Considered and recommended special resolution for alterations of object clause of Memorandum of association of the company . 4. adoption of new set of MOA and AOA of the company as per Companies Act 2013 subject to apprpval of members 5. Considered and approved notice of Postal Ballot. 6. considered and approved appointment of M/s Harish P. Jain & Associates as the scrutinizer for the e voting process of postal ballot