Saptak Chem & Business Ltd. Press Release Oct 08 2025

Sub: Outcome of the meeting of the Board of Directors held on October 08, 2025. Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2) Noted and accepted the resignation of Mr. Meet Shah (Membership No. 16959), who have tendered his resignation vide his letters dated October 08, 2025, from the position of Statutory