5142342026-09-155142342026-09-152026-09-15ResolutionOrAgendaDomain15142342026-09-15ResolutionOrAgendaDomain1xbrli:pureSANGAM (INDIA) LIMITEDSANGAMINDNew2026-09-1510:00:002026-09-15Postal BallotPostal Ballot3Wednesday2026-09-1609:00:00Atun, Chittorgarh road, Bhilwara - 311001 (Raj.)2026-10-151Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Schedule IV to the Act, Regulation 17, Regulation 25(2A), Regulation 36(3) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Ranjan Jagetia (DIN: 11848375), who was appointed as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 28th July 2026, and who is eligible for appointment as an Independent Director of the Company for a term of three consecutive years commencing from 28th July 2026 and ending on 27th July 2029, not liable to retire by rotation.Non-Executive - Independent DirectorMr. Ranjan Jagetia118483752026-07-282029-07-271