SANGAM (INDIA) LTD.

Sangam India Ltd has announced the appointment of Mr. Ranjan Jagetia as an Additional Director in the category of Non-Executive Independent Director, effective July 28, 2026. This appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee. Consequent to this appointment and the resignation of Mr. Sudhir Maheshwari, the company has also reconstituted its Audit Committee and Stakeholders Relationship Committee. Additionally, the chairmanship of the Risk Management Committee has changed, with Mr. Vinod Kumar Sodani now serving as Chairman. Mr. Jagetia brings extensive experience from the apparel sourcing and distribution sector and holds an MBA and Master of Accountancy.

Sangam India Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 12, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The primary agenda is to consider and approve a special resolution for the preferential issue of up to 18,00,000 warrants convertible into equity shares to promoters and promoter group entities. The issue price is set at ₹555.56 per warrant, with an aggregate value of up to ₹100,00,08,000. The cut-off date for e-voting eligibility is August 5, 2026. Remote e-voting will be open from August 8 to August 11, 2026.

Sangam India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved a preferential issue of up to 18,00,000 warrants convertible into equity shares at ₹555.56 per warrant, aggregating up to ₹100.008 crore, to promoters. Additionally, the company plans a capital expenditure of approximately ₹1500 crore for an expansion project. The warrants are convertible within 18 months of allotment.

Sangam India Ltd's Board of Directors met on July 18, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved a preferential issue of up to 18,00,000 warrants convertible into equity shares at Rs. 555.56 per warrant, aggregating up to Rs. 100.00 crore, to promoters. Additionally, the company plans a capital expenditure of approximately Rs. 1500 crore for an expansion project. The warrants are convertible within 18 months of allotment.

Sangam India Ltd has responded to a stock exchange clarification regarding a significant increase in its equity share trading volume. The company stated that it has consistently disclosed all material events and information as required by SEBI regulations. As of the current date, there are no undisclosed material events or impending announcements that could impact the share price or volume. Sangam India Ltd attributes the trading volume increase purely to market-driven factors and is unaware of any company-specific reasons for the surge. The company reaffirms its commitment to adhering to SEBI (LODR) Regulations, 2015, and will promptly inform exchanges of any future material developments.

Sangam India Ltd has announced that its Board of Directors will convene on July 18, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also evaluate proposals for fundraising through various equity-based instruments. The company has also informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the declaration of the financial results.

Sangam India Ltd announced the grant of 5,08,500 stock options to eligible employees under its Employee Stock Option Scheme, 2022. The grant was approved by the Nomination and Remuneration Committee via a resolution passed by circulation on July 4, 2026. Each option entitles the holder to one equity share of Rs. 10/-. The scheme aligns with SEBI regulations, with vesting periods ranging from one to seven years and exercise periods within two years from vesting. This move is aimed at incentivizing and retaining key talent within the organization.

Sangam (India) Limited has announced the closure of its trading window for dealing in equity shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect for 48 hours after the declaration of the Audited/Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all directors, designated persons, their immediate relatives, and connected persons are restricted from trading in the company's shares. Additionally, as per a SEBI circular, the PAN of designated persons will be frozen for trading in the company's securities during the closure period. The exact date of the board meeting to consider these financial results will be communicated separately.

Sangam India Ltd is dispatching letters to shareholders whose email addresses are not registered, providing access to the Annual Report for FY 2025-26 and the Notice for the 40th Annual General Meeting (AGM). The AGM is scheduled for June 29, 2026, via Video Conferencing. Shareholders can access the Annual Report and AGM Notice through provided web links and QR codes, or request physical copies. Key dates for the record date, remote e-voting, and dividend payment are also announced.

Sangam India Ltd has announced June 22, 2026, as the record date for its final dividend payment for the financial year 2025-26. The Board of Directors had previously recommended a dividend of ₹2.00 per equity share, subject to shareholder approval at the upcoming AGM on June 29, 2026. The dividend will be paid to shareholders whose names appear on the company's register or as beneficial owners in depository systems by the close of business on the record date. This move confirms the company's commitment to returning value to its shareholders.