Sandhar Technologies Independent Director Tenure Completion

Key Event Details

Shri Arjun Sharma (DIN: 00003306) has completed his second and final term as an Independent Director of Sandhar Technologies Limited. He ceased to hold the office as Director of the Company with effect from the close of business hours on 23rd May, 2026.

Committee Positions Impact

Consequent upon the completion of his term, Shri Arjun Sharma's membership and chairmanship in various committees of the Board have also ceased to exist. The specific committees are not named in the disclosure.

Board Acknowledgement

The Board acknowledged the invaluable guidance, strategic direction, and stewardship provided by Shri Arjun Sharma during his tenure as Independent Director, which significantly contributed to the success and growth of the Company.

Annexure-A Details

The annexure provides structured information regarding the director cessation:

• Reason for change: Completion of second and final term as Independent Director
• Date of cessation: 23rd May, 2026
• Brief profile: Not applicable (as this is a cessation event)
• Disclosure of relationships between directors: Not applicable

Financial Impact

No financial impact quantified in the disclosure. The event represents a governance change without immediate financial implications.