Sandhar Technologies Limited

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Ref: STL /SE/ 2025-2026/Regulation 30/53

Dated: 19[th] September, 2025

To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai — 400001 Bandra, (E), Mumbai — 400051

BSE Code: 541163; NSE: SANDHAR

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and in continuation to our earlier intimation dated 07[th] August, 2025, we wish to inform you that the members of the Company, at the 33[rd] Annual General Meeting ("AGM") held on Friday, 19[th] September, 2025, have approved the re-appointment of Shri Jayant Davar (DIN: 00100801) as the Executive Chairman (Executive Director) & Chief Executive Officer of the Company, for a further term of five (5) years with effect from 01[st] January, 2026, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.

The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-I.

This is for your information and records.

Thanking You,

For SANDHAR TECHNOLOGIES LIMITED

Yashpal Jain Digitally signed by Yashpal Jain Yashpal Jain (Chief Financial Officer & Company Secretary) (M. No. A13981)

Digitally signed by Yashpal Jain Date: 2025.09.19 21:05:12 +05'30'

Encl.: As above

Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: [email protected], website: www.sandhargroup.com; CIN-L74999DL1987PLC029553

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“Annexure-I”

The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under:

S. No.	Details	Particulars
1.	Name of Executive Chairman (Executive Director) & Chief Executive Officer	Shri. Jayant Davar
2.	Reason for change viz. ~~appointment,~~ re- appointment,~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise;~~	Re-appointment of Shri. Jayant Davar(DIN: 00100801) as Executive Chairman (Executive Director) & Chief Executive Officer.
	~~appoe,~~ appointment, ~~rml~~
	~~eova,~~ ~~otherwise;~~
3.	Date of~~appointment/~~re- appointment~~/cessation~~ ~~(as applicable)~~& term of ~~appointment/~~re- appointment;	Date of Re-appointment: Effective from 01stJanuary, 2026 Term- Re-appointment as Executive Chairman (Executive Director) & Chief Executive Officer on the Board of the Company for the term of Five consecutive years commencing from 01stJanuary, 2026.
4.	Brief Profile	Shri Jayant Davar is the Founder, Chairman, Managing Director, and Chief Executive Officer of the Company. He holds a bachelor’s degree in Mechanical Engineering from Thapar Institute of Engineering & Technology, Patiala, and has been conferred the Distinguished Alumnus Award by the Institute. He is also an alumnus of Harvard Business School, Boston, and Springdales School. With over four decades of rich experience in the auto component industry, Shri Davar has been instrumental in shaping the company’s journey since its inception. His visionary leadership and strategic foresight have propelled the organization to the forefront of the industry, driving sustained growth and expanding its global footprint.