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(As on Mar 03, 2025, 15:42)

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Sagar Systech - Board Meeting Outcome for Outcome Of The Board Meeting Held To Consider The Appointment Of Company Secretary

With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 3rd March, 2025 which commenced at 3:00 P.M and concluded at 3:30 P.M, have inter alia considered and approved the appointment of Ms. Prachi Sahu as the Company Secretary & Compliance Officer of the Company with effect from 3rd March, 2025.

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