Sinnar Bidi Udyog Limited has appointed Sachin Jagdish Laddha as an additional non-executive independent director, effective August 14, 2026. The Board of Directors approved the appointment during its meeting held on the same date, acting on the recommendation of the Nomination and Remuneration Committee.

The appointment is subject to shareholder approval at the company’s ensuing Annual General Meeting. Until then, Mr. Laddha will hold office as an additional director. The Board proposes his formal appointment for a term of five consecutive years, commencing from the date of appointment, pending ratification by shareholders.

Director Profile and Compliance

Mr. Sachin Jagdish Laddha (DIN: 11879047) brings over 23 years of corporate experience to the Board. He holds a Diploma in Mechanical Engineering and is an AMFI-registered Mutual Fund Distributor.

The disclosure was made pursuant to Regulation 30 read with Schedule III - Para A(7) of Part A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that Mr. Laddha is not debarred from holding the office of director by virtue of any SEBI order or other authority.

Sinnar Bidi Udyog Limited has accepted the resignation of Kalpit Milind Mehta from the office of Independent Director, effective August 10, 2026. The departure, driven by Mehta’s pre-occupation, alters the composition of the company’s key board committees, as he simultaneously ceases to serve as the chairman of the Nomination and Remuneration Committee and as a member of the Audit Committee.

The intimation was submitted to the Bombay Stock Exchange (BSE) under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring compliance with disclosure norms regarding changes in directorship.

Mehta, holding DIN 09707992, stated in his resignation letter that he would be unable to devote adequate time to discharge his duties toward the company. He confirmed that there are no other material reasons for his resignation beyond this pre-occupation.

Board Committee Adjustments

Consequent to his resignation, Mehta exits all board committee roles within Sinnar Bidi Udyog Limited. His previous responsibilities included:

The company disclosed that Mehta holds no other directorships in listed entities apart from Sinnar Bidi Udyog Limited. The resignation was communicated by Ashwini Atish Raut, Company Secretary & Compliance Officer, who requested the exchange to take the matter on record.