Intimation of Record Date for Dividend

Date: 02.09.2026 BSE limited Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280 Dear Sir/Madam, Subject : Intimation of Record Date as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Friday, the 11th September, 2026 is being fixed as Record Date for taking record of the Members of the Company for the purpose of final dividend for the financial year 2025-26, if declared by the shareholders at the ensuing 43rd Annual General Meeting to be held on 26th September, 2026. Symbol Type of Security Record Date Purpose BSE-514280 Equity Friday, 11th Determination of members eligible for September, 2026 payment of dividend of Rs.1.50/- per equity share (i.e. 15% of the face value) for financial year 2025-26, if declared by the shareholders at the ensuing AGM to be held on 26th September, 2026 The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 1st October, 2026, subject to deduction of tax at source as applicable. Kindly take the same on your record. Yours Faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309