Sabrimala Industries India Ltd. Press Release Dec 26 2025

Dear Sir/ Ma'am,We would like to inform you that, in accordance with the provisions of Section 161(1) read with Sections 149, 150, 152 of the Companies Act, 2013, Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant rules made thereunder, the Board of Directors of Sabrimala Industries India Limited ("the Company") has approved the appointment of Mr. Mukesh Kumar, Additional Director (Independent) and Mr. Ankit Himmatsinghka as Additional Director of the Company with immediate effect upto the date of the ensuing Annual General Meeting (AGM).Both appointees have submitted the necessary declarations required under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015.