SGL Resources informs about press release

SGL Resources has informed that the Company has published the Notice of Extraordinary General Meeting (EGM) scheduled to be held on Friday, 18th July, 2025 at 11:00 am IST through Video Conferencing (‘VC’) or other Audiovisual means (‘OAVM’) in the following newspapers on 28th June, 2025. Financial Express - English Language; Financial Express - Gujarati Language. It enclosed copies of the newspaper clippings.

The above information is a part of company’s filings submitted to BSE.