Sarup Industries Ltd (514412) — Board Meeting | 5 September 2026 (2 announcements)

Sarup Industries announced board changes effective 05.09.2026, appointing Mrs Harnarinder Deep Kaur and Mr Balwinder Khurana as additional independent directors until the next AGM, while noting the end of Mr Rajinder Kumar Bhatia's term and Mr Ajay Kumar Sharma's resignation. The appointments were approved by the Nomination and Remuneration Committee following SEBI disclosure requirements.

Sarup Industries announced board outcomes from a 05.09.2026 meeting where Mr. Rajinder Kumar Bhatia completed his 5-year term as Independent Director, Mr. Ajay Kumar Sharma resigned effective immediately, and the board appointed Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors until the next AGM. The changes reflect routine director turnover and governance updates without financial impact.