SP Refractories Limited announced resignation of Mr. Pawan Kumar as Company Secretary cum Compliance Officer of the Company at its meeting held on June 27, 2024 with effect from June 30, 2024. The Board has appointed Mr. Nikesh Subhash Zade (Mem No. A70329), as a Company Secretary cum Compliance Officer of the Company, w.e.f. 01st July, 2024 to fill the vacancy arised in the office of Mr. Pawan Kumar (Mem No.

A59861). Qualification: B.com, Company Secretary. Date of Birth: June 15, 1993.

Address: Plot No. 67 Opposite Jagat Public School, Wayhoda Lay Out Kirthidhar Society, Nagpur, Maharashtra-440035. Reason for Appointment To fulfill the requirement of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (LODR), 2015.