SABOO SODIUM CHLORO LTD.

Saboo Sodium Chloro Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results and took on record the Limited Review Report from the statutory auditors. Additionally, the Board accepted the resignation of Ms. Garima Shekhawat as Company Secretary and Compliance Officer, effective July 30, 2026. The company also confirmed that the financial results are available on its website.

Saboo Sodium Chloro Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors met on July 30, 2026, to consider and approve these results, along with the Limited Review Report from the statutory auditors. The company also accepted the resignation of Ms. Garima Shekhawat as Company Secretary and Compliance Officer, effective July 30, 2026. Detailed disclosures regarding the management change are enclosed as Annexure-A and available on the company's website.

Saboo Sodium Chloro Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and take on record the limited review report from the statutory auditors for the same period. Other routine corporate matters may also be discussed.

Saboo Sodium Chloro Limited's wholly-owned subsidiary, Samskara Resorts Private Limited, has received a land conversion order from the Udaipur Development Authority for its luxury hospitality project. The order pertains to approximately 23,310 square metres of land near Maharana Pratap Airport. The company plans to develop a luxury resort with up to 300 rooms, including amenities like restaurants, event spaces, and wellness facilities. This regulatory milestone allows the company to proceed with further planning, including building plan approvals. The project architect has been appointed, and construction timelines will be determined post-approvals.

Saboo Sodium Chloro Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. Directors, Key Management Personnel, Designated Persons, Connected Persons, and their immediate relatives are advised not to trade in the company's shares during this period. The date of the board meeting to approve these results will be intimated separately.

Saboo Sodium Chloro Limited has received in-principle approval from BSE Limited for a Rights Issue of Partly Paid-up Equity shares. The issue size is set at ₹47.57 Crores. This approval is in accordance with Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. The company has been granted permission to use BSE Limited's name in its Letter of Offer, subject to including a specific disclaimer clause. The approval does not constitute an endorsement of the company's financial soundness or the correctness of the offer document's contents by BSE.

Saboo Sodium Chloro Limited announced the resignation of Mr. Kamal Sharma from his position as Independent Director, effective June 10, 2026. The resignation was due to personal reasons involving family commitments. The company confirmed there are no other material reasons for his departure. Mr. Sharma has served as an Independent Director and has no other directorships in listed companies.

Saboo Sodium Chloro Limited announced that Mr. Kamal Sharma has resigned from his position as Independent Director, effective June 10, 2026. The resignation was due to personal commitments that prevent him from dedicating the necessary time to his responsibilities. The Board of Directors acknowledged and accepted the resignation during a meeting held on June 22, 2026. Mr. Sharma has served as an Independent Director and has no other directorships in listed companies.

Saboo Sodium Chloro Limited announced that the Board of Directors accepted the resignation of Mr. Kamal Sharma from the position of Independent Director, effective June 10, 2026. The resignation was due to personal commitments. The board meeting was held on June 22, 2026, and lasted for 35 minutes. Mr. Sharma has no other directorships in listed companies.

Saboo Sodium Chloro Limited announced that Mr. Kamal Sharma has resigned from his position as Independent Director, effective June 10, 2026. The resignation was due to personal commitments preventing him from dedicating the necessary time to his responsibilities. The Board of Directors acknowledged and accepted the resignation during a meeting held on June 22, 2026. Mr. Sharma has served as an Independent Director and has no other directorships in listed companies.