Sandhar Technologies Limited — Board/Management Information 2026

May 23, 2026

SANDHAR
Growth. Motivation. Better Life

Ref: STL /SE/ 2026-2027/Regulation 30/08

Dated: 23rd May, 2026

To,
Department of Corporate Services,
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai — 400001

To,
Listing Department,
National Stock Exchange of India Limited
C-1, G-Block, Bandra-Kurla Complex
Bandra, (E), Mumbai — 400051

BSE Code: 541163; NSE: SANDHAR

Dear Sir/Madam,

Ref.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub.: Intimation of completion of tenure of Independent Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Shri Arjun Sharma (DIN: 00003306), has completed his second and final term as an Independent Director and ceased to hold the office as Director of the Company w.e.f. the close of business hours on 23rd May, 2026.

Consequent upon the Completion of the said second term of Shri Arjun Sharma, as an Non-Executive, Independent Director of the Company, his membership and chairmanship in various committees of the Board also cease to exist.

The Board acknowledges the invaluable guidance, strategic direction, and stewardship provided by Shri Arjun Sharma during his tenure as Independent Director, which significantly contributed to the success and growth of the Company.

Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as “Annexure-A”.

We request you to kindly take the above on record.

Thanking you,
Your faithfully,

For Sandhar Technologies Limited

Yashpal Jain
Digitally signed by
Yashpal Jain
Date: 2026.05.23
23:20:32 +05'30'

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

Sandhar Technologies Limited
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: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553

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SANDHAR
Growth. Motivation. Better Life

Annexure-A

S. No.	Details	Information of such event(s)
1.	Reason for change viz. appointment, re-appointment, —resignation, removal, death or otherwise	Shri Arjun Sharma ceased to be an Independent Director of the Company from the close of the business hours on 23^{rd} May, 2026, upon completion of his second and final term.
2.	Date of Appointment/re-appointment—Cessation & term of appointment/re-appointment	Date of Cessation: 23^{rd} May, 2026
3.	Brief Profile (in case of appointment)	Not applicable
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not applicable

Sandhar Technologies Limited
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: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553