Outcome of Board Meeting

Engin eering Limited Ref: SEL/2026-27/063 September 1, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, C-1 Block G, Bandra Kurla Mumbai - 400001, Maharashtra, India Complex Bandra (East), Mumbai - 400051, Scrip Code: 532710 Maharashtra, India Scrip Symbol: SADBHAV Subject: (O “u Ct oc mo pm ae n yo ”f ) M he ee lt di on ng So ef p tB eo mar bd e ro 1f , 2D i 0 r 2e 6c tors of Sadbhav En gineering Limited Dear Sir/Madam, aEF mxur c et h nh a de n er g et o (B to o hu a er r d Sp Er o Bi fIo Inr d ii in st a ti m n(a gLt i t Rsi eto i gn n gd a Ot be lid g aA tu ig onu .s st a2 n7 d, 2 Di0 s2 c6 un ld er Regu lation 29 of the Securi 2ti 0e 1s ,a n ad aoR pfe pg t ru hl oea v t C ei o do mn tps h a er ne fya old la w t oi wt it h nh e g i :S r c mhe ed eu tl ie n g- hI1 e1 l t dh e tr oe dt ao y, w iee . w Seo pu tl ed m l bi eke r t 1o , i 2n 0f 2o 6r ,m iy no tu er t ah la it a ,t h he a vB eo a cr od n so if d DB eI i r r eL e di cs t at oi nrn dsg 1. Issuance of equity shares on preferential basis: (a) l(i es R ns u du p ea e rn e sc s e p No uif rnu sep u t apo no ti1 n4 tt o, t4 h c7 i, r9 ty4 , f4 o7 u i 4 r¢ ) q u pi et ry s eh qa ur ie ts y o sf h af ra ec ,e v oa nl u ae po rf e 2 f1 e re ea nc th ia a lt ba an si is ss u te o p tr hi ec e f oo lf l3 o w9 i, n3 g4 regulatory framework r2 e0 g2 u6 l ate ox re yc u at pe pd r ot vh ae lr se ,t o i, n cs lu ub dj ie nc gt a t po p ra ot p vh p ae l l i“ c oM a fbR tlA he” e ) l s a ha w an s rd ea hD n oe d le dd r e( e rs c se) i o w p fo i tf t t A hoh ec f c t Cneh oese mcs peM i sa o asns na t yd re :a yr t seR tde a s A tt uur tgu ouc rt s yu t r a i 2 n5n d,g P N. ProN pa om see o Af t lh oe tt ee Category Maximum no. of ]—Fnount to be 1. | IBA Cx a Ii n Cs Ik B Boa f an nIk kn d L Lii iam i it te ed NN oo nn -- pp rr oo mm oo tt ee rr | equit 2y , s 4 7h ,0 9a 4 1r 7 ,e , 5s 2 82 2| co 2n 2 5v , ,e 4 4r 6 0t , ,e 0 9d 1 2, 90( 76X 32 IDBI Bank Limited Non-pp rr oo mm oo tt ee rr 1,06,13,081 9.91,26,178 Karur Vysya Bank Non-promoter Punjab National Bank Non-promoter 16,56,286 State Bank of India Non-promoter 4,92,20,325 Union Bank of India Non-promoter 2,09,15,777 2,94,65,804 14,47,94,474 & “Sadbha &v Ho seu ls ie n” f oO @p sp a. d bL ha aw v. G ca or .d ine n P ool ic we w wC .h so aw d| b ki h, a E vl .li cs ob .r iid ng e, A h CIm Ne : 1d 4a 5b 4a 0d 0- G3 )8 10 9 0 80 86 P L( C] 0 1+ 19 31 2 7 29 2646 3384 Engineering Limited (b) issuance of up to 7,55,55,555 equity shares of face value of21 each at an issue price of ¥9.00 per equity share, on a preferential basis to Mr. Shashin Patel, a member of the promoter group of the Company, pursuant to conversion of existing unsecured loan aggregating upto X 68 Crores (Rupees Sixty Eight Crores), in accordance with the MRA, the provisions of the Companies Act, 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and other applicable laws, subject to receipt of the requisite statutory and regulatory approvals, including approval of the shareholders of the Company. The aforesaid issuances form part of the implementation of the resolution plan approved by the lenders under the regulatory framework prescribed by the Reserve Bank of India and documented under the MRA and the deeds of accession executed thereto. The proposed issuances are intended to facilitate the conversion ofc ertain outstanding obligations and unsecured loans in accordance with the terms of the resolution plan, subject to applicable statutory, regulatory and shareholders’ approvals. The requisite details as required in terms of SEBI Master circular dated July 11, 2023 and last ol updated on January 30, 2026, bearing number HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026 is enclosed as Annexures - A to this outcome of Board Meeting. 2. Notice of 37th Annual General Meeting of the Company: The Board of Directors of the Company has approved the notice of 37t Annual General Meeting scheduled to be held on September 30, 2026 (Wednesday) at 3.00 PM. IST through video conferencing. The meeting of Board of Directors duly commenced at 08.30 p.m. and concluded at 09.30 pm. Further, considering the materiality of event, the trading window for dealing with the securities of the company has already been closed wie.f. 27t August, 2026 which shall reopen after expiry of 48 hours from the conclusion of this meeting, We request you to kindly take note of the above intimation on your record and disseminate. - Thanking you. Yours truly, For Sadbhav Eng &in eering € Ltd. /& A4 , a ‘fl \f /\£ " \@ Shashin V. Patel (m( )§ Chairman and Managing Director \%s;\_/@\’ DIN: 00048328 *x 2 Encl.: As above & “sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 ® +91 79 2646 3384 - 52 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 Infrastructure Project Ltd. Annexure - A Details of issuance of securities through private placement on preferential basis as required in terms of SEBI Master circular dated July 11, 2023 and last updated on January 30, 2026, bearing number H0/49/14/14(7)2025-CFD-POD2/1/3762,/2026. S.No. Particulars Details dr Type of securities proposed to be Equity shares issued (viz. equity shares, convertibles etc.) Type of issuance (further public Preferential issue pursuant to the resolution plan formulated offering, rights issue, depository under the regulatory framework prescribed by the Reserve Bank receipts (ADR/GDR), qualified of India and in accordance with Chapter V of the SEBI ICDR institutions placement, Regulations. preferential allotment etc.) Total number of securities Up to 22,03,50,029 equity shares proposed to be issued or the total amount for which the securities will be issued (approximately) In case of preferential issue the listed entity shall disclose the Sr. Name of the Conversion | Maximum no, following additional details to the No. proposed allottee | price/issue of equity stock exchange(s): and status price shares to be (a) Names of the investors; allotted (b) Post allotment of securities - 1. | Axis Bank Limited 9.34 2,40,47,222 outcome of the subscription, (Non-Promoter) issue price / allotted price (in 2. | Bankof India 9.34 57,91,538 case of convertibles), number (Non-Promoter) of investors 3. | ICICI Bank Limited 9.34 1,06,13,081 {e)-in—ease—of rtibl (Non-Promoter) i Sn et ei um -a flat ei so —n e— ro -n e— flc —o ln av pe ser -s ei fo —n fl— ao ef 4, I (D NB oI -B Pa rn ok oL ti em ri )t ed 9.34 30,84,441 tenure of theinstrument; 5. | Karur Vysya Bank 9.34 16,56,286 (Non-Promoter) 6. | Punjab National Bank 9.34 4,92,20,325 (Non-Promoter) 7. | State Bank of India 9.34 2,09,15,777 (Non-Promoter) 8. Union Bank of India 9.34 2,94,65,804 (Non-Promoter) 9. Mr. Shashin Patel 9.00 7,55,55,555 (Promoter Group) Total 22,03,50.029 @ Any cancellation or termination of Not applicable proposal for issuance of securities including reasons thereof, @ "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Anmedabad-380006. ®+91 79 26463384 © investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808