As per the attachment.

Sanghvi Brands Limited Contact No. 020 67634600 Saturday, September 19, 2026 The Manager-Lis(cid:415)ng BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 540782 Symbol: SBRANDS ISIN: INE204Y01010 Subject: Scru(cid:415)nizer’s Report and Declara(cid:415)on of Vo(cid:415)ng Results of Annual General Mee(cid:415)ng (“AGM”) pursuant to Regula(cid:415)ons 44 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)on”). Dear Sir/Madam, In con(cid:415)nua(cid:415)on of our earlier communica(cid:415)on dated August 21, 2026, in regard to the dispatch of the No(cid:415)ce of the 16th Annual General Mee(cid:415)ng (“AGM”) of Sanghvi Brands Limited ("the Company") through electronic mode to the shareholders, and pursuant to Sec(cid:415)on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014, Regula(cid:415)ons 44 read with other applicable provisions of the Lis(cid:415)ng Regula(cid:415)ons, the relevant provisions of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other applicable master circulars, circulars, guidelines, regula(cid:415)ons and no(cid:415)fica(cid:415)ons issued by the Securi(cid:415)es and Exchange Board of India (“SEBI Circulars”), the Company hereby informs that the remote e-vo(cid:415)ng facility, provided through Bigshare Services Private Limited, commenced on Tuesday, September 15, 2026 at 9:00 a.m. (IST) and concluded on Thursday, September 17, 2026 at 5:00 p.m. (IST). The AGM of the Company was held on Friday, September 18, 2026 at 2:30 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Members holding shares as on the cut- off date i.e. Friday, September 11, 2026 of were eligible to vote on the resolu(cid:415)ons set out in the AGM No(cid:415)ce, either through remote e-vo(cid:415)ng or through e-vo(cid:415)ng at the AGM, further e-vo(cid:415)ng during the AGM was available to those members who had not already cast their vote through remote e-vo(cid:415)ng. The resolu(cid:415)ons put to vote are as follows: Sr. No Type of Par(cid:415)culars Resolu(cid:415)on Ordinary Business 1 Ordinary 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 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 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 Ordinary To consider and re-appoint Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), Director of the Company, who re(cid:415)res by rota(cid:415)on and being eligible offers himself for re-appointment as a Director of the Company. 3 Ordinary To consider and appoint M/s. Komandoor & Co. LLP, Chartered Accountants (Firm Registra(cid:415)on No. 001420S/S200034), as the Statutory Auditors of the Company to hold office for a term of 5 (Five) consecu(cid:415)ve years. Special Business: 4 Special To consider and appoint Mr. Rohit Prakash Bafana (DIN:00590469), as an Independent Director of the Company . The Scru(cid:415)nizer has reported that all the above resolu(cid:415)ons were passed with the requisite majority. In this regard, please find enclosed herewith: a. Consolidated Scru(cid:415)nizer’s Report dated September 19, 2026, issued by Ms. Priyanka Yadav, Prac(cid:415)sing Company Secretary, on remote e-vo(cid:415)ng and e-vo(cid:415)ng during the 16th AGM, as “Annexure-A”; and b. Vo(cid:415)ng Results of remote e-vo(cid:415)ng and e-vo(cid:415)ng during the 16th AGM, in compliance with Regula(cid:415)on 44 of the Lis(cid:415)ng Regula(cid:415)ons, as “Annexure-B”. The aforesaid informa(cid:415)on can also be accessed from the website of the Company at www.sanghvibrands.com and on the website of Bigshare Services Private Limited at h(cid:425)ps://www.bigshareonline.com/ Kindly take the above informa(cid:415)on 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 PRIYANKA YADAV www.pyandassociates.in @ & Associates priyanka@pyandassociates.in € Company Secretaries +91 9769854179 @ 022-35615340 @ SCRUTINIZERS REPORT ~ANNEXUREA (Pursuantto section 109 of The ies Act, 2013 and rule 21(2) of the Companies ement and Administration) Rules, 2014) Mr. Narendra Sanghvi Chairman of Annual General Meeting of the equity shareholders of Sanghvi Brands Limited CIN: L74999PN2010PLC135586 Sanghvi House, 105/2, Shivaji Nagar, Pune, Maharashtra, India, 411005 Subject: Scrutinizer’s Report on voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management & Administration) Rules, 2014 for Sixteenth Annual General Meeting ("AGM") of the Company held on Friday, September 18, 2026 at 02:30 P.M. (IST) through Video Conference ("VC") or Other Audio-Visual Means ("OAVM"). Dear Sir, 1, Priyanka Yadav, Practising Company Secretary (Membership Number: F13251, Certificate of Practice No.: 19836), was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting process of the meeting in accordance with the provisions of Section 108 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 for the Annual General Meeting ("AGM") held on Friday, September 18, 2026 at 02.30 P.M. (IST) through Video Conference ("VC") or Other Audio-Visual Means ("OAVM") Management Responsibilities The management of the Company is responsible for ensuring compliance with the provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 20/2020 dated 5th May 2020 (paragraphs 3 and 4), General Circular No. 02/2021 dated 13th January 2021, General Circular No. 19/2021 dated 8th December 2021, General Circular No. 21/2021 dated 14th December 2021, General Circular No. 02/2022 dated 5th May 2022, General Circular No. 10/2022 dated 28th December 2022, General Circular No. 09/2023 dated 25th September 2023, General Circular No. 09/2024 dated 19th September 2024 and General Circular No. 03/2025 dated 22nd September 2025issued by the Ministry of Corporate AfFairs. The management is also responsible for compliance with SEBI Circular dated Sth May 2020 and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated Sth January 2023, along with the applicable provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2 ("SS-2") on General Meetings issued by the Institute of Company Secretaries of India. Accordingly, it i [Showing first 8,000 characters — download PDF for full document]