SONAM LIMITED — Board/Management Information 2026

Mar 27, 2026

Date: 27.03.2026

To, The Manager, Listing Department, National Stock Exchange of lndie Limited 'Exchange Plaza', C- Block -G Band rakurla Complex, Bandra (East) Mumbai - 400051

SYMBOL: SONAMLTD

SUB: OUTCOME OF THE BOARD MEETING HELD ON 27TH MARCH 2026

Dear Sir/Madam,

pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today, Friday,ZTth March, 2026 at the registered office of the Company situated at Survey No. 337/p, Morbi Ra.lkot Highway, Lajai, Tal. Tankara, Dist. Morbi-363641 started at 02:00 p.m. and concluded at 02:45 p.m. has approved following businesses:

1. Approved the appointment of Mrs. Tanishka Anilbhai Dhamejani (DlN: 11317808) as Nonexecutive Additional lndependent director of the company w. e. f. 27th March,2025. Enclosed herewith details as per Regulation 30 ofthe SEBI (LODR) regulations, 2015 along with SEBI circular CIRICFDICMDI4/2015 dated September 09, 2015 is attached here in Annexure - A.

pursuant to SEBI circular dated June !4,2018 and NSE circular dated June 20,2018 it is hereby confirmed that Mrs. Tanishka Anilbhai Dhamejani is not debarred from holding the office of director by virtue of SEB| order or any such other authority.

1. Took the note of resignation of Ms. Disha Vishal Shah, (DlN: 10659616) as an Aditional lndependent Director of the company w. e. f. 27th March,2026. Also submitting the confirmation received from Ms. Disha Vishal Shah that there are no material reasons other than those provided in resignation letter as per the clause 78 of pa rt A of Schedu le lll of SEBI (LOD R) Regu lations, 2015 as enclosed. Also, Ms. Disha Vishal Shah not holds any directorship and membership of board committees in any other listed entities. Enclosed herewith details as per Regulation 30 of the SEBI (LODR) regulations, 2015 along with sEBl circular clR/cF D/cM D/4/2015 dated September 09, 2015 is attached here in Annexure - A.

Sonam Limited

Formerly known as Sonam Clock Limited CIN : L33302GJ2001PLC039689 Registered Offico: Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, cujarat - 363641. Phone : + 91 2822 285017,997A052717 Fax: +9'l 2822285987. email : info@sonamquarE.com, ud : www.sonamquarE.com

Please take the same on record.

Thanking you,

Yours Faithfully,

For SONAM LIMITED, (Formerly known as Sonam Clock Limited)

JAYESH CHHABILDAS SHAH

Digitally signed by JAYESH CHHABILDAS SHAH Date: 2026.03.27 14:53:48 +05'30'

Jayesh C. Shah Chairman & Managing Director DIN: 00500814

Sonam Limited

Formerly known as Sonam Clock Limited CtN : L33302cJ2001p1C039689 Registered Office : Survey No-337/P Morbi Rajkot Highway, At Laiai, Tal. Tankara, Dist. Morbi, Gu.iarat - 363 1. Phone : + 91 2822 285017,9978052717 Fax : + 9'l 2822 285987 . email : info@sonamquartz.com, ud : wwwsonamquartz.com

ANNEXUREA pETArLs UNpER REGUTATTON 30 OF THE SEB| (LOpRl REGUTATTONS, ?or:s ALONG W|TH SEB| crRcuLAR crR/cFp/cM0/4/1015 pATED SEpTEMBER 09, 201s

Sr. No.	Na me	Reasons for Change	Date of Appointment/ Resignation	Brief Profile	Disclosure of relationship between directors (in case of Appointment of Director
7	Tanish ka Anilbhai Dhamejani	Appointment lndependent Director	27.03.2026	Annexure-B	Not related to any other Director / Key Managerial Personnel
2	Disha Vishal Shah	Resignation lndependent Director+	27.03.2026	NA	NA

+Additional information in case of resignation of an independent director is attached in Annexure C.

ANNEXURE B

BRIEF PROFILE OF TANISHKA ANILBHAI OHAMEJANI

Name	Ta nish ka Anilbhai Dhamejani
DIN	11317808
Date of Birth	02.oL.7994
Age	32 year
Address	E Wing-302, Takhteshwar Hight, Bhavnagar Police Station, Bhavnagar 364001, Gujarat, lndia
Contact Number	7405763690
Email ld	Taladiyaminaxil23@gmail.com
Date of first appointment on the Board	27.03.2026
Education	CS, BBA
Nature of expertise in specific functional areas	Secretarial Audits, Legal Due Diligence, Compliance Reviews, Compliance Monitoring and Corporate Governance.
Remuneration last drawn (including sitting fees, if any)

Remuneration proposed to be paid	She shall be paid remuneration by way of
	fee for attending meetings of the Board
	or Committees thereof or for any other
	purpose as may be decided by the Board,
	reimbursement of expenses for
	participating in the Board and other meetings and profit related commission within the limits stipulated under Section 197 of the Companies Act, 2013
Relationship with other Directors / Key Managerial	Not related to any other Director / Key
Personnel	Managerial Person nel
No. of Equity Shares held in the company
Directorships of other Boards as on date of notice	VISHWAS REFOILS & CONSUMER
	LIMITED- lndependent Director
Membership / Chairmanship of Committees of	VISHWAS REFOILS & CONSUMER
other Boards as on date of notice	LIMITED Member in Stakeholder
	relationship committee and Nomination
	and remuneration committee
Names of listed entities in which the person also
holds the directorship and the membership of
Committees of the board along with listed entities
from which the person has resigned in the past
three years

ANNEXURE C

ADDITIONAT I.NFORMATION IN CASE OF RESIGNATION OF AN INDEPENDENT DIRECTOR

Sr. No.	Name	Letter of Resignation along with detailed reason for resignation	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.
1	Disha Vishal Shah	E n closed	Nil	The required confirmation has been provided in the enclosed letter.

Disha Vishal Shah

Address: O-37, Nandanvan-5, Prernatirth Derasar Road, Ahmedabad - 380015.

_______________________________________

Date: 27.03.2026

To, The Board of Director, SONAM LIMITED Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641.

SUB: RESIGNATION FROM THE DIRECTORSHIP OF THE COMPANY

With reference to above mentioned the subject matter, I, Disha Vishal Shah, Independent Director of Sonam Limited having DIN: 10659616 would like to place my resignation from the Board of directors of the company with effect from 27^th March, 2026 due to pre occupancy and inability to devote sufficient time to the company.

I request that a notice of my resignation be given to the board of Directors, registrar of Companies and Stock exchange.

I hereby give my felicitation to all members of the board for the faith and co-operation that I have received during the tenure of my directorship.

Please take the same on your record and acknowledge the same.

Monted

Disha Vishal Shah DIN: 10659616

Disha Vishal Shah

Address: O-37, Nandanvan-5, Prernatirth Derasar Road, Ahmedabad - 380015.

Date: 27.03.2026

To, The Board of Director, SONAM LIMITED Survey No. 337/p, Morbi Rajkot Highway, Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641

SUBJECT: CONFIRMATION THAT THERE IS NO MATERIAL REASON

Dear Sir/Madam,

This is in continuation with my resignation letter as an Independent Director of the company from the directorship with effect from 27^th March, 2026. I wish to confirm that there is no other material reason as per the Clause 7B of Part A of Schedule III of SEBI (LODR) Regulations, 2015.

Please take the same on your record and acknowledge the same.

Disha Vishal Shah DIN: 10659616