SGL Resources appoints Rekha Vishal Jhanwar as Company Secretary

SGL Resources Ltd has appointed Mrs. Rekha Vishal Jhanwar as its Company Secretary & Compliance Officer effective June 25, 2026. The Board approved the appointment on the recommendation of the Nomination and Remuneration Committee. This decision follows the resignation of Mrs. Foram Sagar Bhuva from the position, effective from the close of business hours on June 24, 2026, due to personal reasons.

Mrs. Rekha Vishal Jhanwar is a qualified Company Secretary with over 12 years of post-qualification experience. Her expertise spans corporate secretarial practice, statutory compliance, and corporate governance across industries such as manufacturing, steel, ceramics, fluid machinery, distilleries, and industrial infrastructure. She has previously served as a Practising Company Secretary and a Whole-time Company Secretary.

The Board has authorized Mrs. Jhanwar to make necessary disclosures of material events and information to the stock exchange alongside existing authorized personnel. The appointment is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation of Mrs. Foram Sagar Bhuva was noted and confirmed by the Board. In her resignation letter dated June 24, 2026, she stated there were no material reasons for her departure other than personal reasons. The company will file the necessary forms with the Registrar of Companies and Stock Exchanges.

Key Managerial Personnel Contact Details

Designated Key Managerial Personnel	Contact Information
Mr. Kantilal Ladhani, Whole-Time Director and CFO	Company Name: SGL Resources Ltd Regd. Office: Fifth Floor, Venus Atlantis, Near Shell Petrol Pump, Prahalad Nagar Road, Ahmedabad - 380015, Gujarat, India Contact Number: 079 4939 1735 Email ID: cs@sglisi.com
Mrs. Rekha Vishal Jhanwar, Company Secretary and Compliance Officer

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.79%	-3.51%	+4.96%	-10.13%	-39.43%	-80.61%

SGL Resources Limited has secured an order worth Rs 4.35 crore from Heliocentrix Technology Private Limited. The order was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Details

The contract entails the supply of GIS-based Field Survey Solutions and related work. The nature of the order includes the purchase of software and applications, as well as application integration and maintenance. The project is a domestic order and is to be executed within a period of one year.

Key Particulars

The table below outlines the significant details of the order:

Particulars	Details
Name of the entity awarding the order	Heliocentrix Technology Private Limited
Significant terms and conditions	Supply of GIS based Field Survey Solutions and related work
Nature of order	Purchase of Software and Application as well as application integration and maintenance
Time period for execution	Within 1 Year
Size of the order	4.35 Crore

The company confirmed that the promoter, promoter group, or group of companies have no interest in the entity that awarded the order. Furthermore, the order does not fall within related party transactions.