Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Saboo Sodium Chloro has informed that the Board of Directors of the Company in its meeting held today i.e. March 05, 2026, has considered and approved the following: Raising of funds through the issuance of Partly paid-up equity shares of face value Rs 10.00 each by way of rights issue for an amount up to Rs 55.96 Crores, to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), subject to receipt of statutory/ regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations, 2025 (the SEBI ICDR Regulations) and other applicable regulations and subject to necessary approvals as may be required. For the purposes of giving effect to the Rights Issue, the detailed terms to the Rights Issue including but not limited to issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course by the Board, in accordance with applicable laws, subject to receipt of necessary approvals, as may be required. Requisite details for the aforesaid in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (SEBI Master Circular), is enclosed as Annexure - A. The Board meeting commenced at 01:00 PM and concluded at 01:40 PM. 

The above information is a part of company’s filings submitted to BSE.