SEL Manufacturing Non-Executive Director Dharminder Pal Resigns

Section A – KMP Resignation Details

Name of Resigning KMP: Mr. Dharminder Pal (DIN: 11229145)

Designation: Non-Executive Non-Independent Director

Reason for Resignation: Personal reasons

Effective Date of Resignation: Closure of business hours on 07th August, 2026

Date of Resignation Letter: 07.08.2026 (as per resignation letter content)

Duration in Role: Not Specified

Board's Acknowledgment / Statement: The company acknowledged the resignation and expressed completion of necessary statutory formalities in the disclosure letter.

Add commentary on strategic impact: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III – Para A (7) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: Disclosure dated 08.08.2026 for resignation effective 07.08.2026 - appears timely with no delay mentioned.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Mr. Dharminder Pal ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee, and ceased to be the Chairman of the Stakeholders Relationship Committee of the Company.

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Specified

Auditor's Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified