Saboo Sodium Chloro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended on March 31, 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Consider and take on record the Audit Report given by the Statutory Auditors of the company for the financial year ended March 31, 2025.

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Saboo Sodium Chloro Ltd.

10 May 2025

16.03

-3.72%

Company Update

Saboo Sodium Chloro Ltd - 530461 - Appointment Of Internal Auditor And Chief Financial Auditor

BSE India

Appointment of Internal Auditor and Chief Financial Auditor in the Board Meeting held on Today i.e. 10.05.2025.

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Saboo Sodium Chloro Ltd.

10 May 2025

16.03

-3.72%

Corp. Note

Saboo Sodium Chloro Ltd - 530461 - Board Meeting Outcome for Appointment Of Internal Auditor Appoitement …

BSE India

Appointment of Internal Auditor Appoitement of Chief Financial Officer

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Saboo Sodium Chloro Ltd.

10 Apr 2025

16.03

-3.72%

Company Update

Saboo Sodium Chloro Ltd - 530461 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary

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Saboo Sodium Chloro Ltd.

10 Apr 2025

16.03

-3.72%

Corp. Note

Saboo Sodium Chloro Ltd - 530461 - Board Meeting Outcome for Resignation Of Previous Company Secretary …

BSE India

outcome of board meeting regarding Resignation of previous company secretary and appointment of new company secretary.

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Saboo Sodium Chloro Ltd.

10 Apr 2025

16.03

-3.72%

Company Update

Saboo Sodium Chloro Ltd - 530461 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Resignation of company Secretary

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Saboo Sodium Chloro Ltd.

09 Apr 2025

16.03

-3.72%

Corp. Note

Saboo Sodium Chloro Ltd - 530461 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySaboo Sodium Chloro Ltd 2CIN NO.L24117RJ1993PLC007830 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.70 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: komal Designation: company secretary and compliance officer EmailId: accounts@suryasalt.com Name of the Chief Financial Officer: na Designation: na EmailId: accounts@suryasalt.com Date: 09/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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