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No.: SCML/2026-27/464 Date: October 01, 2026 To, Listing Operations BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 511700 ISIN: INE625D01028 Subject: Intimation of Non appointment of Mr. Krishnan (DIN: 07034128) as Managing Director of the Company Dear Sir/Madam, With reference to our earlier disclosure submitted to BSE Limited vide Ref.

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SCML/2026-27/453 dated September 07, 2026, regarding the appointment of Mr. Krishnan (DIN: 07034128) as Managing Director of the Company and change in his designation from Executive Director to Managing Director with effect from September 30, 2026 , subject to the approval of the shareholders and such other approvals as may be required under the Companies Act, 2013 and other applicable laws, we wish to inform you of the following: The aforesaid proposal was placed before the shareholders for their approval at the 39th Annual General Meeting of the Company held on September 29, 2026.

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Accordingly, the appointment of Mr. Krishnan as Managing Director and his re-designation from Executive Director to Managing Director has not become effective.

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The Board of Directors shall consider the matter at its ensuing Board Meeting and, subject to the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws, the proposal for appointment/re-designation of Mr. Krishnan as Managing Director shall be placed before the shareholders for their approval at the next General Meeting of the Company.

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