Sanginita Chemicals accepts resignation of Independent Director

Sanginita Chemicals Ltd has accepted the resignation of Mr. Pramodsinh Dabhi as an Independent Director on its Board, effective July 20, 2026. The resignation was submitted due to personal reasons, as confirmed by the director. Consequently, Mr. Dabhi has ceased to be a member of the Nomination and Remuneration Committee and the Stakeholder Relationship Committee of the company.

The company has received confirmation from Mr. Dabhi that there are no other material reasons for his resignation beyond those stated in his letter. The resignation was intimated to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The following table outlines the key details regarding the change in the Board composition:

S.No.	Particulars	Description
1	Reason for change	Mr. Pramodsinh Dabhi tendered his resignation as an Independent Director due to personal reasons.
2	Date of cessation	July 20, 2026
3	Confirmation on material reasons	Mr. Pramodsinh Dabhi confirmed there are no material reasons other than those provided in his resignation letter.

Mr. Pramodsinh Dabhi (DIN: 08441361) submitted his formal resignation letter to the Board of Directors on July 18, 2026, requesting that the resignation be accepted with immediate effect. The filing was signed by Mr. Gaurav Kumar Tripathi, Whole Time Director of Sanginita Chemicals Ltd.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.99%	+8.16%	+51.23%	+478.41%	+547.77%	+110.16%

Sanginita Chemicals Ltd announced the resignation of Jagdishkumar Vajaji Thakor as an Independent Director effective July 19, 2026. The resignation, attributed to personal reasons, results in Thakor ceasing to be the Chairperson and Member of key board committees including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

The company disclosed that it has received confirmation from the director stating there are no other material reasons for the resignation beyond those cited. The intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The following table outlines the specifics of the regulatory disclosure regarding the director's departure:

S.No.	Particulars	Description
1	Reason for change	Resignation due to personal reasons
2	Date of cessation	July 19, 2026
3	Brief profile	Not Applicable
4	Disclosure of relationships	Not Applicable
5	BSE/NSE circular reference	Not Applicable
6	Letter of Resignation	Enclosed as Annexure-A
7	Other directorships	Nil
8	Confirmation of no other reasons	Confirmed by director

Thakor requested that the Board of Directors note his resignation and process the cessation from his post with immediate effect. He expressed gratitude to the board members and other stakeholders for their cooperation and support during his tenure.