Sangam (India) Limited has informed the stock exchanges of the resignation of Mr. Sudhir Maheshwari (DIN: 02376365) from the position of Non-Executive Independent Director on its Board of Directors. The resignation, tendered via a letter dated 29 April 2026, was received by the Company on 4 May 2026 and takes effect from the close of business hours on 4 May 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The key details of Mr. Sudhir Maheshwari's resignation, as disclosed under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are summarised below:

Committee Positions Vacated

Consequent to his resignation from the Board, Mr. Sudhir Maheshwari also ceased to hold the following committee positions within Sangam (India) Limited with effect from 4 May 2026:

• Chairman, Stakeholders' Relationship Committee
• Member, Audit Committee

Directorships in Listed Entities

As disclosed in Annexure I of the regulatory filing, Mr. Sudhir Maheshwari held directorships and committee positions in the following listed companies at the time of his resignation:

Confirmation of No Material Reasons

In accordance with regulatory requirements, Mr. Sudhir Maheshwari confirmed via email dated 4 May 2026 that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 29 April 2026. The Company has acknowledged this confirmation and included it as part of its disclosure to the stock exchanges.

Board's Acknowledgement

The Board of Directors of Sangam (India) Limited placed on record its appreciation for the valuable contribution and guidance provided by Mr. Sudhir Maheshwari during his association with the Company as an Independent Director. The intimation has also been uploaded on the Company's website at www.sangamgroup.com . The filing was signed by Arjun Agal, Company Secretary & Compliance Officer (M. No. A74400), on 5 May 2026.

Sangam (India) Limited has made available the audio recording of its investor meeting held on April 23, 2026, through its official website. The company announced this development in a regulatory filing to stock exchanges, ensuring transparency in its investor communications.

Regulatory Compliance

The audio recording has been uploaded in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company specifically cited compliance with Regulation 30 read with Part A of Schedule III and other applicable provisions of the regulations.

Access Information

The management interaction with investors can be accessed through a direct link provided by the company. The audio file is available at https://sangamgroup.com/financials/Handbook/trns_meet_audio_23042026.mp3 , allowing stakeholders to review the discussions and presentations made during the investor meeting.

Corporate Communication

Company Secretary and Compliance Officer Arjun Agal signed the regulatory communication, which was addressed to both the National Stock Exchange of India Limited and BSE Limited. The filing ensures that both stock exchanges maintain updated records of the company's investor communication activities.

The availability of this audio recording demonstrates the company's commitment to maintaining transparency with its investor community and adhering to regulatory disclosure requirements.