As per the attachment.

Sanghvi Brands Limited Contact No. 020 67634600 Friday, September 18, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 540782 Symbol: SBRANDS ISIN: INE204Y01010 Subject: Proceedings of the 16th Annual General Meeting of Sanghvi Brands Limited Reference: Regulation 30 read with Part A, Para A of Schedule III along with such other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, With reference to the captioned subject and in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) read with the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), we, Sanghvi Brands Limited (“Company”) wish to inform that the 16th Annual General Meeting (“AGM”) of the members of the Company was held through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) on Friday, September 18, 2026, at 2:30 P.M. (IST) and concluded at 2:55 P.M. (IST), including 15 (fifteen) minutes for e-voting at the AGM. The deemed venue of the meeting was the registered office of the Company. The members in the meeting have accorded their approval on the following matters: Sr. No Particulars 1 To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, the statement of Profit & Loss and the Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon. 2 To consider and re-appoint Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment as a Director of the Company. Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Contact No. 020 67634600 3 To consider and appoint M/s. Komandoor & Co. LLP, Chartered Accountants (Firm Registration No. 001420S/S200034), as the Statutory Auditors of the Company to hold office for a term of 5 (Five) consecutive years. 4 To consider and approve the appointment of Mr. Rohit Prakash Bafana (DIN: 00590469),as an Independent Director of the Company. In regard to the aforesaid meeting, please find enclosed herewith: a. Details required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to the appointment of Statutory Auditors and appointment of Independent Director, as Annexure-A; b. Summary proceedings of the 16th AGM of the Company, in compliance with Regulation 30 read with Schedule III of the Listing Regulations, as Annexure-B; and c. Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in relation to the proceedings of the AGM of the Company and the details in brief as Annexure-C. The aforesaid information can also be accessed from the website of the Company at www.sanghvibrands.com and on the website of the Registrar & Share Transfer Agent i.e. Bigshare Services Private Limited at https://www.bigshareonline.com/. Kindly take the above information on record and oblige. Thanking you, For Sanghvi Brands Limited Aman Sharma Company Secretary & Compliance Officer Membership No.: A28639 Place: Pune Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Contact No. 020 67634600 Annexure-A Details as required in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 with respect to the appointment of Statutory Auditors and appointment of Independent Director Sr. Particulars Details in relation to Appointment Details in relation to No of Statutory Auditors Appointment of Independent Director 1 Name M/s. Komandoor & Co. LLP (Firm Mr. Rohit Prakash Registration No. 001420S/S200034) Bafana 2 Reason for change viz. appointment, reappointment, Appointment as Appointment as Statutory Auditors resignation, removal, death or Independent Director otherwise 3 Date of appointment/re- Date of Appointment: September 18, Date of Appointment: appointment/cessation (as 2026. May 21, 2026 (as applicable) & term of Term of Appointment: 5 (Five) Additional Director); appointment/reappointment consecutive years from the regularised by the conclusion of the 16th Annual General members at the 16th Meeting till the conclusion of the 21st Annual General Meeting Annual General Meeting. held on September 18, 2026. Term of Appointment: 5 (Five) years commencing from May 21, 2026. 4 Brief profile (in case of appointment) M/s. Komandoor & Co. LLP is a Mr. Rohit is a Director of leading Chartered Accountants Firm United Chem Energy Headquartered at Hyderabad and Trading Private Limited, they have 27 branches across India engaged in the import at Delhi, Mumbai, Kolkata, Chennai, and distribution of Agra, Ahmedabad, Bangalore, biodiesel and allied fuel Bhopal, Bhubaneswar, Chandigarh, oils. He is also the Coimbatore, Ghaziabad, Gurgaon, Promoter and Co- Guwahati, Indore, Jaipur, Jammu & founder of Family Care Kashmir, Kohima, Lucknow, Patna, Clinic Private Limited, Pune, Raipur, Ranchi, Surat, Tirupati, engaged in preventive Vijayawada, and Visakhapatnam. healthcare and health The firm comprises Forty (40) check-up services, and Chartered Accountants as partners Indian Naturals, a brand with proven varied experience and operating and franchising track record in the field of Accounting, ice cream stores. His Auditing, Taxation Matters and areas of expertise specializations in Cyber audits, IS include business audits, Project evaluations, strategy, corporate Valuations for Mergers, Acquisitions management, energy & Demerger Project consultancy and trading, healthcare project management consultancy. services, entrepreneurship Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Contact No. 020 67634600 and business development. 5 Disclosure of relationships between Not Applicable Mr. Rohit Prakash directors (in case of appointment of Bafana is not related to a director) any Director, Manager or Key Managerial Personnel of the Company. There is no inter-se relationship between Mr. Rohit Prakash Bafana and any other Director on the Board. Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Contact No. [Showing first 8,000 characters — download PDF for full document]