Proceedings of the 43rd Annual General Meeting of the Company.

Date: 26.09.2026 BSE limited Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280 Dear Sir/Madam Subject : Proceeding of the 43rd AGM of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of Proceedings of the 43rd Annual General Meeting of the Company duly held on Saturday, September 26, 2026 commenced at 9:00 a.m. and concluded at 09:24 a.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility. Kindly take the same on your record. Thanking You, Yours Faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 SUMMARY OF PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING Dharmesh Patel, Company Secretary of the Company, welcomed Board of Directors and members at 43rd Annual General Meeting of the Company held on Saturday, September 26, 2026 at 9:00 a.m. through Video conferencing and Other Audio-Visual Means in accordance with the circular issued by the Ministry of Corporate Affairs and SEBI. The registered office of the company at Ahmedabad shall be deemed venue for the AGM. Requisite quorum being present at the meeting. Registers and other documents as required by law were open for inspection. The Company Secretary introduced other Directors and KMPs present in the meeting and acknowledged the presence of Mr. Tushar Patel, Managing Director, Mrs. Tejal Patel (Director), Mr. Mahendrasingh Hada, Whole Time Director, Mr. Biren Patel and Mr. Ravishankar Gopal, Independent Directors, Mr. Jasubhai Patel, CFO, Mr. Bhavesh Shah, Internal Auditor, Mr. Jinal Patel, Statutory Auditor, Mr. Jitendra Leeya, Secretarial Auditor and Mr. Ashish Doshi, Partner of M/s SPANJ & Associates, Scrutinizer. On recommendation of the Board and with the permission of the members, Company Secretary has requested Mr. Tushar Patel, Managing Director of the Company to act as Chairman to this 43rd Annual General Meeting. The meeting was chaired by Mr. Tushar Patel, Managing Director of the Company. The Chairman shared his view on growth of the company and present market condition and future outlook of the Company. Speaker shareholders were provided a facility to ask questions and express their views through Video conferencing and Other Audio-Visual Means. Clarifications were provided to the queries raised by the members. Company Secretary has informed that the Notice convening this AGM and the Annual Report for the Financial Year 2025-26, having been circulated to members well in advance. Hence with permission of Chairman the same was taken as read. The following items as set out in the Notice convening 43rd AGM were transacted at the meeting. Sr. No. Details of the Item Resolution 1 Adoption of financial statements Ordinary 2 Declaration of dividend Ordinary 3 To appoint a Director in place of Shri Mahendrasingh Hada (DIN: Ordinary 09161284), who retires by rotation and being eligible, offers himself for re-appointment Company Secretary has informed that the notice of the meeting contains three items for approval of the shareholder. Meeting is held through Video conferencing and Other Audio-Visual Means and Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309 resolutions have already been put to vote, the requirement to propose and second is not applicable. Company Secretary informed that as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was mandatory to provide remote e-voting facilities to the shareholders for all the resolutions placed before the annual general meeting and also informed that Company had provided remote e-voting facilities to all the shareholders and was kept open from Wednesday the 23th September, 2026 (9:00 a.m.) to Friday the 25th September, 2026 (5:00 p.m.). The members who have not voted on resolutions through remote e-voting are eligible to cast their vote during the AGM and voting will continue to open till 15 minutes from closure of AGM. The Company Secretary further informed that M/s. SPANJ & Associates, a Practicing Company Secretary, was appointed as the Scrutinizer. The Scrutinizer’s Report in prescribed format along with the details of the voting results (remote e-voting & e-voting at AGM) on all the resolutions as set out in the Notice of AGM, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, will be disseminated to the exchanges and will be placed on the Company’s website, in due course. This is for your information and records. Thanking You, Yours Faithfully, Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Tel-Fax : (02764) 225204 Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Cont.: 9898040696 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309