Sagardeep Alloys Limited — Board/Management Information 2024

Mar 29, 2024

Date: March 29, 2024

To,

THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED,

Exchange Plaza, Plotno. C/'1.,G Block Bandra-Kurla Complex Bandra (E), Mumbai-400051

Sub: Outcome of Meeting of Independent Directors Symbol: SAGARDEEP

Dear Sir/Mam,

This is to inform you under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IV of the Companies Act, 2013 that a meeting of the Independent Directors of the Company was held on Friday, March 29, 2024 and the said meeting commenced at 04.15 p.m. and concluded at 05.00 p.m. In that meeting the Board has decided the following matters:

1. Considered and reviewed the performance of non-independent directors and the Board as a Whole.

2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors.

3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For, SAGARDEEP ALLOYS LIMITED

AMIT Digitally signed by AMIT RAMESHCHANDRA RAMESHCHAND PACHORI Date: 2024.03.29 17:17:41 RA PACHORI +05'30' __________________________ Amit Rameshchandra Pachori Independent Director (DIN: 10286605)