Sabrimala Industries Shareholders Approve Three Director Appointments

1. Ms. Sangeeta Harpalani (DIN: 00094706)

Appointed as: Executive Woman Director
Status: Regularized
Retirement: Liable to retire by rotation
Appointment Date: August 11, 2026
Qualifications: Ph.D. (Management), Fellow Company Secretary (FCS), Associate Cost Accountant (ACMA), MBA (Finance), Bachelor of Laws (LL.B.)
Experience: Over 20 years in corporate governance, finance, legal compliance, and management; specialist in corporate advisory, compliance, and strategic oversight
Relationship: No relationship with other directors
SEBI Status: Not debarred from holding director office pursuant to any SEBI Order

2. Mr. Amit Kapoor (DIN: 11646219)

Appointed as: Independent Director
Status: Regularized
Term: 5 consecutive years
Retirement: Not liable to retire by rotation
Appointment Date: August 11, 2026
Qualifications: Commerce graduate, Chartered Accountant, PGDBA finance
Experience: 19+ years post-qualification experience in various multinational companies; experience in Business Process Outsourcing Industry (Pre-sales, Delivery, Team Management) and Banking Industry (Unsecured loan funding)
Relationship: No relationship with other directors
SEBI Status: Not debarred from holding director office pursuant to any SEBI Order
Approval Basis: Recommendation of Nomination and Remuneration Committee and Board of Directors

3. Mr. Ankit Himatsingka (DIN: 09608126)

Appointed as: Non-Executive Director
Status: Regularized
Retirement: Liable to retire by rotation
Appointment Date: December 26, 2025
Qualifications: Chartered Accountant, alumnus of Harvard Business School
Experience: Experience in business growth strategies, corporate restructuring, and driving organizational transformation
Relationship: No relationship with other directors
SEBI Status: Not debarred from holding director office pursuant to any SEBI Order
Approval Basis: Recommendation of Nomination and Remuneration Committee and Board of Directors