Sangam (India) Limited has informed the stock exchanges of a scheduled Investors/Analyst Meet, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 16, 2026, was filed by Company Secretary and Compliance Officer Arjun Agal and addressed to both the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Ltd.

Meeting Details

The Analyst Meet is set to take place on Thursday, May 21, 2026, at a venue in Mumbai's Bandra Kurla Complex. The following table outlines the key details of the scheduled event:

Registration and Disclosure

Interested participants may register for the event through the official registration link provided by the company. Sangam (India) Limited has explicitly stated that all discussions during the meeting will be based solely on publicly available information. The company has confirmed that no unpublished price sensitive information (UPSI) is intended to be shared or discussed during the aforesaid meeting, ensuring compliance with applicable regulatory requirements.

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.