Intimation under Regulation 30 LODR regarding 1. Re appointment of Director who retired by rotation 2. Reappointment of Jose Daniel (DIN: 03532474) as a Managing Director and CEO fo the Company for 5 years.

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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of Re-appointments at the 33rd Annual General Meeting.. In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company at the 33rd Annual General Meeting ("AGM") held on Saturday, September 26, 2026, have inter-alia considered and approved the following items: 1. Re-appointment of Director retiring by rotation: Approval for the re-appointment of Mrs. Krina Shah (DIN: 01798704) as a Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013. 2. Re-appointment of Managing Director & CEO: Further to our earlier intimation and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members have approved the re-appointment of Mr. Jose Rajan Daniel (DIN: 03532474) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company for a term of 5 (five) consecutive years, effective from July 1, 2026, to June 30, 2031. The detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the aforesaid re-appointments are enclosed herewith as Annexure-A. We request you to kindly take the same on your records. Regards For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329 Annexure-I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023,. Description Mrs. Krina Shah (DIN: Mr. Jose Rajan Daniel (DIN: 01798704), Director 03532474), Managing Director & CEO Date of Re appointment Re-appointed at the 33rd Reappointed for a term of 5 AGM held on September (five) years effective from 26, 2026. July 1, 2026, to June 30, 2031. Reason Re-appointment as a Re-appointment. His present Director, liable to retire by term expired on June 30, rotation 2026. Brief Profile She has 10 years’ He was originally appointed experience in the as Managing Director on leadership marketing. April 29, 2013. He has over 14 years of extensive experience in B2B e- commerce, Information Technology, and Textile & Apparel Industry Management from IIM. Disclosure of Relationship She is the wife of Sanjiv He is not related to any between Directors Shah, Director of the Director of the Company. Company. Information as required She is not debarred from He is not debarred from pursuant to BSE Circular with holding the office of holding the office of director ref. no. director by virtue of any by virtue of any SEBI order LIST/COMP/14/201819 and SEBI order or any other or any other such authority. the National Stock Exchange such authority. of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018