SGL Resources Director Resignation Details Corrigendum

Correction Details

The original disclosure regarding the resignation of Ms. Sona Bachani, Independent Director, inadvertently omitted the details of listed entities in which she holds directorships, along with the category of directorship and membership of board committees. This corrigendum adds the following information under "Additional Information in case of resignation of an Independent Director":

Director's Listed Company Affiliations

• Eforu Entertainment Limited: Independent Director, Member of Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee
• Aritas Vinyl Limited: Independent Director, Member of Audit Committee and Nomination & Remuneration Committee
• Koura Fine Diamond Jewelry Limited: Independent Director, Member of Audit Committee and Nomination & Remuneration Committee, Chairperson of Stakeholder Relationship Committee

Status of Original Disclosure

All other contents of the Outcome of Board Meeting dated July 27, 2026, remain unchanged and unaffected by this corrigendum.