With reference to outcome of Board Meeting submitted by the Company on July 27, 2026 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SGL Resources has informed that while submitting the disclosure regarding the resignation of Sona Bachani, Independent Director, the details of the listed entities in which she holds directorships, along with the category of directorship and membership of board committees, were inadvertently not mentioned.
The above information is a part of company’s filings submitted to BSE.