Copy of Integrated Annual Report 2025-26 is attached.

September 2, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra - Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Subject: Notice of 44th Annual General Meeting and Integrated Annual Report of Sansera Engineering Limited (‘the Company’) for the Financial Year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30, 34 and 36 other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the 44th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, September 24, 2026 at 11:00 am (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder read with General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs, the SEBI Listing Regulations, and other applicable circulars issued in this regard by MCA and SEBI (collectively referred to as “Circulars”). The said Notice and Annual Report for the financial year 2025-26 are being sent through e-mails to the Members of the Company at their registered e-mail addresses and the same will also be available on the website of the stock exchanges and on the website of MUFG Intime India Private Limited. Further, in terms of Regulation 46 of the SEBI Listing Regulations, the said Annual Report and other relevant documents will also be available on the website of the Company at https://sansera.in/annual-reports. Additionally, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the Company has also sent a letter to those shareholders whose email addresses are not registered with the Company / Registrar and Share Transfer Agent (“RTA”) / Depository Participants, providing them the web link, including the exact path for accessing the Company’s Annual Report and Notice of the 44th AGM. The Company has appointed MUFG Intime India Private Limited as the e-voting agency. Members holding shares in demat or physical form as on Thursday, September 17, 2026 (“Cut-off Date”) will have the opportunity to cast their vote, on all resolutions as set out in the AGM Notice through: • Remote e-voting: from Monday, September 21, 2026 (9:00 A.M. IST) to Wednesday, September 23, 2026 (5:00 P.M. IST) • E-voting during the AGM Kindly take the same on your record. Thanking You, For Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer Encl.: as above SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Across the Pages CMD’s Communique Corporate Snapshot Corporate Overview 04-64 Basis of Reporting 04 Materiality Assessment 40 Key Highlights of the Year 06 Governance 41 Corporate Snapshot 08 Financial Capital 46 Product Suite 10 Manufactured Capital 48 Prestigious Clients 18 Intellectual Capital 50 Journey 20 Human Capital 52 Investment Case 22 Social and Relationship Capital 54 CMD’s Communique 24 Natural Capital 58 Partnering for Progress 28 Awards and Accolades 62 Value Creation Model 30 Corporate Information 64 Strategic Direction 32 Stakeholder Engagement 36 Or simply scan For more investor-related information, please visit: https://sansera.in/annual-reports Integrated Annual Report FY 2024-25 Annual Report Governance FY 2023-24 Annual Report FY 2022-23 Statutory Reports Notice 65-191 338-366 Board’s Report 65 GRI Index Management Discussion and Analysis 79 367-374 Business Responsibility and Sustainability Report 107 Report on Corporate Governance 172 Disclaimer This document contains statements about expected future events and financials of Sansera Engineering Limited (‘The Company’), Financial Statements which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to 192-337 inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results, and events to differ materially from Standalone 192 those expressed in the forward-looking statements. Accordingly, this Consolidated 266 document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications, and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Engineering across All Frontiers The future belongs to those who can engineer beyond convention – who adapt to change, embrace new possibilities, and create value wherever opportunity emerges. As industries converge and technologies evolve at an unprecedented pace, excellence in manufacturing is no longer enough. Sustainable growth now demands the confidence and ability to innovate across products, markets, and capabilities in equal measure. The past year was a defining milestone in our journey. Against a volatile global backdrop, we delivered a record financial performance and accelerated our transformation into a truly diversified engineering enterprise. We deepened our presence in Aerospace, Defence, and Semiconductor segments. We augmented our manufacturing capabilities through the Pantnagar facility and built forward visibility with a robust order book. A resilient business model, a strong balance sheet, and an instinct for innovation give us the confidence to push even further. As we sharpen our capabilities, diversify our portfolio, and deepen customer partnerships, our purpose stays constant – to engineer solutions that power industries today and shape the possibilities of tomorrow. Corporate Statutory Financial Overview Reports Statements Basis of Reporting Integrated Reporting Overview This Integrated Annual Report for 2025-26 explains how Sansera Engineering Limited creates and sustains value over time. It brings together our financial results, operational achievements, strategic direction, and governance practices, reflecting the outcomes generated for shareholders, employees, customers, partners, and society at large. The report highlights our performance against strategic objectives and traces the external factors influencing our business. It also discusses key risks, opportunities, and stakeholder priorities that direct our decisions and long-term approach. Scope and Reporting Boundary This report covers Sansera Engineering Limited along with its subsidiaries for the financial year commencing April 1, 2025 and ending March 31, 2026. It follows applicable regulatory requirements and corporate governance norms. Unless otherwise stated, the information contained herein represents the Company’s performance and position as at the end of the reporting period. Stakeholder Universe Integrated Value Creation Model 30 Reporting Suppliers Coverage Strategic Direction 32 The scope of this Employees Customers Integrated Annual Report extends Materiality Assessment 40 across the following core areas of value Governance 41 Shareholders Communities creation: 4 Sansera Engineering Limited Reporting Standards and Frameworks This Integrated Annual Report has been prepared with due consideration to the following regulations, standards, and frameworks: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Companies Act, 2013, as amended Indian Accounting Standards (Ind AS) Global Reporting Initiative (GRI) International Integrated Reporting (<IR>) Framework Applicable Secretarial Standards Other relevant statutory and regulatory provisions applicable to listed companies in India Statements [Showing first 8,000 characters — download PDF for full document]