OUTCOME OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY -2025-26

Date: 26/09/2026 The Manager, Department of Corporate Services, BSE Limited 1 st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Ref.: Regulation 30(4), Part-A of Schedule of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the 33rd Annual General Meeting of the Company held on Saturday, September 26, 2026, at 12:00 p.m. through video conference. You are requested to kindly take above information on record. Thanking you, Yours Faithfully, For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329 Summary of Proceedings of the 33rd Annual General Meeting The 33rd Annual General Meeting (AGM) of the Members of Sanblue Corporation Limited ('the company') was held on Saturday, 26th September, 2026 at 12:00 p.m. (noon) through video conferencing ('VC'). It was informed that the meeting was held through Video Conferencing VC / OAVM without the physical presence of the members at a common venue in accordance with the applicable provisions of the Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) and in compliance with the procedure prescribed vide various circulars issued from Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Mr. Jekil Pancholi (FCS 12329), Company Secretary briefed the Members regarding the arrangements made for the AGM and shared the general instructions regarding participation in the meeting. Proceedings: 1) Requisite Quorum was present 2) Mr Jose Daniel, Chairman, CEO and Managing Director, Mr Sanjiv Shah, Director, Mrs Krina Shah, Women Director, Mr. Bhavik Shah, Independent Director, Mr. Milan Shah Independent Director, Mr. Fenil Shah Chairman of Audit Committee and independent Director, Mr. Jinal Patel, Statutory Auditor from Kantial Patel & Co and Mr. Dhaval Sheth Chief Financial Officer of the Company were also present. 3). Mr. Jose Daniel, Chairperson, took the Chair and welcomed all the shareholders attending the AGM and upon receipt of confirmation from the Company Secretary, he announced that the as requisite quorum was present and declared the Meeting to be in order. 4) Mr Jekil Pancholi, Company Secretary of the Company delivered speech. 5) With permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. He further informed that Sanjay Dayalji Kukadia, Practising Company Secretary, was appointed as Scrutinizer to scrutinize the votes cast through remote e-voting and during the meeting also present in the Meeting. 6) The resolutions for the items mentioned in the AGM notice dated August 14, 2026: Sr. no Particulars of Agenda Type of Resolution Ordinary Resolution To receive, consider and adopt the Audited Statement of Profit & Loss for the year ended on March 31, 2026, the Balance Sheet as at that date and Cashflow together with the Auditor and Directors' Report thereon. To appoint a director in place of Mrs. Krina Shah (DIN: 01798704), Ordinary Resolution 2 who retires by rotation and being eligible, offers herself for re- appointment.. Re-appointment of Jose Daniel (DIN:03532474) as Managing Special Resolution 3 Director and CEO of the Company It was informed to the members that Company has provided remote e-voting facility from on 23th September,2026 at 9.00 a.m. and will end on 25th September, 2026 at 5.00 p.m.to all members entitled to cast their vote as on cut-off date i.e. as on Saturday, 19th September, 2026 to enable them to cast their vote electronically on all the resolutions set out in the Notice convening AGM. It was further informed that those members, who have not cast their vote through remote e-voting, can cast their vote during the meeting and the said facility was available for 15 minutes after the conclusion of Annual General Meeting. 7) 33rd Annual General Meeting concluded 12:15 p.m. with vote of thanks. Voting results of the AGM are being filed separately. Kindly acknowledge the receipt of the above. For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329