SAGARDEEP2026-04-072026-04-07ChangeInManagementDomain1 SAGARDEEP2026-04-07ChangeInManagementDomain1 SAGARDEEP2026-04-072026-04-07ChangeInManagementDomain2 SAGARDEEP2026-04-07ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAGARDEEP SAGARDEEP ALLOYS LIMITED Appointment Company secretary Payal Kothari 2026-04-08 Payal Kothari is a qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI), having completed her professional qualification in 2022. She holds a Master of Commerce (M.Com) along with an ‘A’ Level certification from DOEACC. She brings practical experience in corporate law compliance, governance, and secretarial functions through her tenure with reputed organizations in Mumbai. At Veer Global Infra Construction Ltd., she was responsible for ensuring compliance with the Companies Act, 2013, conducting Board and General Meetings, maintaining statutory records, and handling MCA and ROC filings. Currently, she has served as Company Secretary at Vedik Multitude Pvt. Ltd., where she managed end-to-end secretarial compliances, coordinated with regulatory authorities and stakeholders, drafted corporate documents, and provided advisory support on corporate and FEMA-related matters. Payal is known for her strong understanding of corporate laws, attention to detail, and ability to effectively support management in governance and regulatory compliance Appointment Compliance officer Payal Kothari 2026-04-08 Payal Kothari is a qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI), having completed her professional qualification in 2022. She holds a Master of Commerce (M.Com) along with an ‘A’ Level certification from DOEACC. She brings practical experience in corporate law compliance, governance, and secretarial functions through her tenure with reputed organizations in Mumbai. At Veer Global Infra Construction Ltd., she was responsible for ensuring compliance with the Companies Act, 2013, conducting Board and General Meetings, maintaining statutory records, and handling MCA and ROC filings. Currently, she has served as Company Secretary at Vedik Multitude Pvt. Ltd., where she managed end-to-end secretarial compliances, coordinated with regulatory authorities and stakeholders, drafted corporate documents, and provided advisory support on corporate and FEMA-related matters. Payal is known for her strong understanding of corporate laws, attention to detail, and ability to effectively support management in governance and regulatory compliance