Sam Industries Board Meeting for Director Re-appointments

Sam Industries Limited has scheduled its 3rd Board Meeting for the financial year 2026-27 to be held on Thursday, 11th June, 2026, at 4:00 P.M. The meeting will take place at the company's registered address: 16 B, Builders Colony, Dhenu Market Road, Indore – 452003, Madhya Pradesh.

The Board will consider and approve the following agenda items:

• Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director for a second consecutive term of five years, effective from 14th June, 2026 to 13th June, 2031, subject to shareholder approval.

• Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director for a second consecutive term of five years, effective from 14th June, 2026 to 13th June, 2031, subject to shareholder approval.

• Approval of Postal Ballot Notice for seeking shareholders' approval for the aforementioned re-appointments of both independent directors.

• Any other matter with the permission of the Chair and with the consent of the majority of Directors present at the Meeting, including at least one Independent Director.