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Saptak Chem and Business inform about resignation of independent director

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to BSE email dated 14th March 2026 directing the company for compliance with SEBI Circular No : SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, Saptak Chem and Business has submitted the fresh announcement for outcome of the Meeting of the Board of Director held on 13th March, 2026 at 4:30 pm and concluded at 5:00 pm. 1) Acceptance of Resignation of Chirag Nanavati (DIN 08196966) as Independent Director of the company. 2) Reviewed other business of the company.

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