Copy of Newspaper Publication

SANSERA ideas@work September 3, 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: Newspaper advertisement for dispatch of Annual Report 2025-26 — Post dispatch Dear Sir/ Madam, Please find enclosed herewith, newspaper advertisement published today i.e., September 03, 2026, relating to dispatch of Annual Report for 2025-26 on September 02, 2026, in the following newspapers: 1. Business Standard (English — all editions); and 2. Prajavani (Kannada - Regional) The above announcement will also be made available on the website of the Company and can be accessed using the link i.e. www.sansera.in. 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 MUMBAI | THUR3 SSEPDTEMABERY 2,026 Business Standard SANSEFRA ideas@work SANSERA ENGINEERING LIMITED (CIN: L34103KA1981PLC004542) Registered office: Plant-7, No.143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal Taluk, Bangalore-560105, India. Phone No: +91 80-27839081/82/83; Fax No.: +91 80 27839309 Email: rajesh. modi@sansera.in; Website: www.sansers NOTICE OF 44™ ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION This notice is published in pursuant to the provisions of Section 108 of the CompanieAcst, 2013 read with Rule 20 of the Companies (Manaagnd eAdmminiestrnatiton) Rules, 2014, (A)ANNUAL GENERAL MEETING AND BOOK CLOSURE: Notice is hereby given that the 44" Annual General Meeting (AGM) of the members of Sansera Engineering Limited (‘the Company”wi)ll be held on Thursday, Septembe24r, 2026 at 11.00 AM. (IST) through Video Conferencing (*VC')/ Other Audio-Visual Means (“OAVM") only, to transact the businesses setforthin the AGM notice dated August 24, 2026 pursuant to Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, which allow the Companies to hold AGM through VCIOAVM. In terms of the said Circulars, the AGM Notice alongwith the Audited Balance Sheeats at March 31, 2026, Audited Statemenotf Profit& Loss, Cash Flow Statementfor the year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon has been sent only to the members on September 02, 2026 whose e-mail IDs are registered with the Company/Depository Participant(s)/ MUFG Intime India Private Limited, ("MUFG Intime"), the Registrar and Share Transfer Agent of the Company on Friday, August 21, 2026. The requirement of sending physical copies of the Notice of AGM has been dispensed with vide MCA Circulars and the SEBI Circulars. Aletter providing web-link accessing the Annual Report willbe sentto those members who have not registered their email IDs. ‘The AGM Notice and Annual Reportof the Company for the financial year 2025-26 are also available on the Company's website at www.sansera.in and on the websites of the Stock Exchanges where the shares of the Company are listed viz., www.bseindia.com and www.nseindia.com. Members, including those who have not registered their e-mail addresses with Company/ Depository Participant(s), can download the AGM Notice and Annual Repfroom ranyt of the said websites. The members whose e-mail address is not registered with the MUFG Intime/Depository Participant(s), are required to visit the link: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html for registration of E-mail address and to receive AGM Notice, Annual Report and e-voting user ID and password by E-mail. Detailed procedure forr egistering the E-mail address and for receipt of e-voting user ID and password and the manner of voting remotely or e-voting during the AGM, will be made available on the aforesaid websites The above documents are available for electronic inspection by the Members of the Company during office hours on any working daof ythe Company upto the date of AGM. BOOK CLOSURE: The Register of Members and Share Transfer Books of the Company will remain closed from September 18,2026 to September 24, 2026 (both days inclusivfeo)r the purpose of AGM and payment ofd ividend for the financial year ended March 31, 2026. The dividend, if declared by the members, will be paid on or before 30 days from the date of declaration by the shareholders in the AGM, subject to applicable tax. TAX ON DIVIDEND: With effect from April 1, 2024, dividend to shareholders holding shares physical form shall be paid only through electronic mode. Such payment shall be made upon folio being KYC complianti.e. registering the correct PAN, contact details including mobile no., bank account details and specimen signature with RTA/Company (SEBI Master Circular No. SEBIHO/MIRSD/POD-1/PICIR/2024/37 dated May 7, 2024). Members are requested to note that, to get prompt credit ofd ividend through National Electronic Clearing Service (NECS) / Electronic Clearing Service (ECS) they should submit their NECS/ ECS detals to the Company's Registraanrd Share TranAgesntsf ate emrail ID: mt helpdesk@in.mpms.mufg.com The Members may note that the Income Tax Act, 2025, mandates that dividends paid or distributed by a Company shall be taxable in the hands of the Members. The Company shall therefore be required to deduct Tax at Source (TDS) at the time of making payment of the final dividend. In order to enable the Company to determine the appropriate TDS rate, as applicable, Members are requested to submit the documents in accordance with the provisions of the Act. For Resident Members, tax shall be deducted at source under Section 393 of the Income Tax Act, 2025 at 10% on the amount of Dividend declared and paid by the Company during FY 2026-27, subject to submission of PAN by the Member. I PAN is not submitted, TDS would be deducted @ 20% as per Section 397 of the ITAct. However, no tax at source is required to be deducted, if aggregate dividend paid or likely to be paid during the FY 2026-27 by the Companyto the residentindividual member does not exceed Rs. 10,000. In cases where the Member submits Form 121 (applicable to resident individuals only), provided that the eligibility conditions are being met, no tax at source shall be deducted, subject to the PAN of the Member nothaving an 'In-operative status as per provisions of Section 262 read with Section 397 of the Income Tax Act, 2025. Apart from the above, since the TDS / Withholding rates are different for resident and non- resident Members, if there is a change in the residential status, as per the provisions of the Act, Members are requested to get their residential status updated in their demat account or the physical folio, as applicable, before the Record Date .e. September 17, 2026 Apart from the above, since the TDS / Withholding rates are different for resident and non-resident Members, if there is a change in the residential status, as per the provisions of the Act, Members are requested to get their residential status updated in their demat account or the physical folio, as applicable, before the Record Date. This notice is being issued for the information and benefit of all the Members of the Companyin compliance withthe applicable circuloaf rthse MCAand SEBI (B)REMOTE E-VOTING In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the provisions of Regulation 44 of SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing to its Members [Showing first 8,000 characters — download PDF for full document]