Sayaji Industries Limited has disclosed the resignation of Mr. Nilesh A Pandya as Chief Financial Officer (Key Managerial Personnel) of the Company.

The Board of Directors approved the resignation at its meeting held on 7th August, 2026. The resignation is effective from the closure of business hours on 7th August, 2026.

The reason for resignation provided is to pursue other career opportunities. Mr. Pandya confirmed his resignation in a separate letter addressed to the Board of Directors, stating his intention to pursue other career opportunities and expressing thanks to the Board, Company Secretary, Senior Management, and colleagues for their cooperation and support during his tenure.

The disclosure was made to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The communication was signed by Mr. Vishnu H Thaker, Company Secretary & Compliance Officer (Membership No. ACS 60441) of Sayaji Industries Limited. Mr. Pandya's address is noted as 22, Aadhya Aries, Vasna, Bhayli road, Bhayli (0G), Vadodara, Ahmedabad-391410.

No financial impact of the resignation has been quantified in the disclosure.