SBL Infratech: Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 23Rd March 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015

01. Appointment of Ms. Kinjal Alpeshbhai Solanki (DIN: 11615235) as an Additional Executive Director of the Company w.e.f. 23.03.2026 02. Appointment of Ms. Kinjal Alpeshbhai Solanki (PAN: NDKPS9810L) as Chief Financial officer (CFO) and Key Managerial Personnel of the Company w.e.f 23-03-2026