BSECompany Update1d ago · 4 Sept 2026, 03:16 pm

Newspaper Publication for Notice of the 37th Annual General Meeting (''AGM'') and E-voting information and other Information.

South Asian Enterprises Ltd · 526477

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South Asian Enterprises Ltd has published a notice of its 37th Annual General Meeting (AGM) and E-voting information in newspapers as required by SEBI regulations.

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South Asian Enterprises Ltd - 526477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SOUTH ASIAN ENTERPRISES LTD Corp. Office: 90, Okhla Industrial Estate Phase-Ill, New Delhi-110020 Tel. : +91-11-46656668, Fax : +91-11-46656699 Our Email Address : For investor Services : investordesk.sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91990UP1990PLC011753 September 4, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, : Mumbai - 400 001. Scrip Code: 526477 Sub.: Submission of copy of Newspaper Publication Dear Sir/ Madam, Pursuant to Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed scanned copy of following newspaper publications: A.Notice of the 37" Annual General Meeting (‘AGM’) and E-voting information. B. Notice of special Window for Re-lodgment of Transfer Requests of Physical Shares. The above publications have been made on September 04, 2026, in the following newspapers: - The Pioneer (Lucknow edition) — in English - Dainik Jagran (Kanpur edition) — in Hindi A soft copy of the relevant publication is appended to this letter. The same is also being made available on the Company’s website at www.sael.co.in. Thanking you, for South Asian Enterprises Limited Khushi Garg Nl Company Secretary & Compliance Officer M. No. - A76147 Encl: a.a. Regd. Office: Room No. 1, 4/25 Gagan Decp, Triveni Nagar, Meerpur Cantt, Kanpur, Uttar Pradesh — 208004 TheD ioneer 53 CITY D Police recover over 743L in digital arrest scam case PO MKE g G Gt the i ot nd 13 peolc hve b polkogposkstotheput, et e elepast tetions of i e i it onsccrient sked t nevr e tht Wit10 polc. e Bharaiya ave saria < iiced 10 Hesal ke amirg s ad poyot Elipeits, Mo e bonking or 2 nabbefdor e oreare A, (9KE] 19 (rck the rase The e e ol . 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