Scrutinizer''s Report and voting results of the 79th AGM of the Company

SANATHNAGAR ENTERPRISES LIMITED September 30, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip: 509423 Dear Sir(s), Sub: Proceedings of 79th Annual General Meeting (‘AGM’) of Sanathnagar Enterprises Limited (‘the Company’) held on September 30, 2026 along with Voting Results and Scrutinizer’s Report In continuation to our letter dated August 20, 2026 and pursuant to Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith: i. Summary of Proceedings of the 79th AGM as required under the Regulation 30, Part A of Schedule - III of the Listing Regulations as Annexure – I ii. Voting results as required under Regulation 44 of the Listing Regulations accompanied with Scrutinizer’s Report as Annexure-II iii. Consolidated Scrutinizer’s Report on e-voting (remote e-voting and e-voting during the AGM) as Annexure - III The same are also uploaded on the Company’s website http://www.sanathnagar.in/. Kindly take the above information on your records. Yours faithfully, For Sanathnagar Enterprises Limited Abhijeet Shinde Company Secretary & Compliance Officer Membership No. A33077 Encl: As above Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Corporate Office: One Lodha Place, near Lodha World Towers, Senapati Bapat Marg, Mumbai – 400 013 Website: www.sanathnagar.in, Email id: investors.sel@lodhagroup.com Tel.: +91.22.61334400 CIN.: L99999MH1947PLC252768 Annex– uIre SANATHNAGAERN TERPRILSIEMSI TED SUMMAROYF P ROCEEDIONFGT SH E7 9THA NNUAGLE NERAMLE ETIONFGS ANATHNAGEANRT ERPRISES LIMITTEHDR OUGVHI DECOO NFERENCING/AOUTDHIEOR- VIMSEUAANLS The7 9thA nnuGaeln eMreaelt (i'nAgG oMft' h)se h arehoolfSd aenrast hnEangtaerr pLriimsi(et'set Cdho em panwya's) helodnW ednesSdeapyt,e m3b02e,0r 2 a6t1 1: 3a1. m(.1 StTh)r oVuigdhCe oon fere(n'cViICOn 'tg)h Aeurd io-Visual Mean(s' OAVM'). Mr.A bhiSjhelentCd oem,p aSneyc rewtealrcyo,tm hesedh arehotlotd heAerG sMa ndb rietfheeodmn c ertapioni nts relattoti hnepgia rr ticaittp haAetG iMot nh roVuCg/hO AVMMs.S. a njRyaontg neCkhaari,r persotnh Meec ehtaiinrge.d Ther equiqsuiotrbeue mi ng pCroemspeanSntey,c retartyh mece aelttlioeond rg d er. Altlh Dei recotfto hrCeso mpaantyt entdhMeeed e ting thrcooungfhe rveTinhdceei onC go.m pany iSnetcrroedtuacreyd thDei recatnodKr MsP st ot hSeh arehoTlhdeCe hrasi.r poefrt shoAenu dCiotm mitStteaek,e hoRledleartsi onship CommitatnedNe o minaatnidRo enm unerCaotmimointw teeraeel spor esaettn htAe G MT.h eR egisatsre erqsu ired undetrh Ceo mpanAicet2s,0 1a3n do threerl evdaonctu memnetnst ioinnte hdAe G MN otiwceer aev ailfaobrl e inspecTthie7o 9tnhA .G Mw asa ttenbdy3e 7d( Thirtys hSaerveehnoo)lf td heCero sm patnhyr oVuCg/hO AVTMh.e represenotfMa StKiA&v Aesss ociLaLtPSe,ts a tuAtuodriytS ohrrsa,vA a.Gn u pt&a A ssociSaetcerse,tA aurdiiatlo r anSdc rutifnotirhz Reee rm oet-ev oatnitdnh gee - vodtuirnigtn·hpg er oceeodfti hnAegG sM w,e rael spor esaettn hte Meeting thTrhoeuN goht iccVoeCn .v enAiGnMwg a s taaskre ena adst hsea mwee rael ready ctiotr hceu lated MembeTrhseC. o mpaSneyc reitnafroyrt mheasdit n tcheSE tla tuAtuodriytR oerpsoa'rtn Sde cretAaurdiiatRloe rpso'rt dindo cto ntaaniqynu alifiocraa dtvieocrnossme m eonntt sh fei nancial ntorhrai ngshalciatgnihmyota netstd he arvsi ng adveerfsfeoe nct thf eu nctiooftn hCieon mgp atnhyse,a me wneorrtee q utiorb eerd e aadtt hAeG M. MrA.b hijeet Shinde, iCnofmopratmnhseyehd a SreechrotelhtdtaaehtrCre yos ,m pahnaydp rovitdhfeead c itloci atsyt theviorte el ectroonnti hcNeaS lDlLye' -sv otpilnatgf oonar lmtl h ree solusteiftoo nristnt h h Neo tiocf7e 9t hA GM. Furthheera ,l sion formed tbhyea lte cvtortoinniwgca sam lesaaovn asi ldaubrlitenh AgeG Mt ot hosshea reholders whoh ando vto tbeydm eanosfr emoet-ev oting. Int eromfts h Neo tidcaet Aeudg u2s0t2, 0 2c6o nvetnhi7en9t ghA GMo ft hCeo mpatnhyfe,o lloiwtieonmfgbs u siness werter ansaacttt hAeeGd M t hroruegmho et-ev oting: Sr. Detaoiftl hsAe g enda Resoluttyipoen Tor ececiovnes,i adnedard otphtAe u diFtienda nSctiaatle moeftn htCeso mpafonry 1. thfei nancieanld eMydae rac3rh1 2 ,0 26, twoigtethth hee rR eopfto hrBeto arodf OrdinRaersyo lution Direcatnotdrh sAe'u dittohresr.'e on Toa ppoaid nitr eicnpt loaroc fMe r R.a meshcrhaCa hnedchNaonni- ExeNcount-ive 2. IndepenDdiernetc( tDoIrN : 051w7h9or3 e6t3ib)ry,er so taatnidob ne ienlgi giObrldei,nR aerys olution offheirmss feorlref - appointment. Toa ppoMiinstW. a lkCehra nd&i CookL LPC,h arteArcecdo untaasSn ttast,u tory 3. Auditooftr hsCe o mpafonrya t eromfu pt o5 (Five) coynesaearcnsudf t itixhv eeiO rr dinRaersyo lution remuneration. Re-appoionfMt smR.ei nttBi hkaal( lDaI0 N9:6 683a7sa3 n)I ndepeDnidreenoctft or 4. SpecRieaslo lution thCeo mpafnoyars ecotnedro mf5 ( Ficvoen)s ecyuetairvse Re-appoionfMt rmJ.ei nnteS shha (hD I0N8:8 473a7sa5 n)I ndepeDnidreenoctft or 5. SpecRieaslo lution thCeo mpafnoyars ecotnedro mf5 ( Ficvoen)s ecyuetairvse Reclassioffi ccaemtreitmoabnie fnro sr mpianrtog ft h"eP rom&o Ptreorm oGtreoru p" 6. OrdinRaersyo lution oft hCeo mpatno"y P ubclaitce"g ory Thes harehwohlodh eardr egisitnea rdevda nwciett hh Ceo mpaansya speakwearsi nvittoae sdkq uestions. Howevneorr e,g isstpeeraeskdhe arr ehaotltdeentrdh meeed e ting. Inc ompliwainttchhep e r oviosfit hoAenc sat n Ldi stRienggu latthifeoa ncsio,lfr i etmyoe t-ev oatsiw negla lse -voting duritnhgAeG Mw asp rovitdoae ldtl h seh arehoilnpd reorpso trott ihoevnio rt irnigga hsto snt hceu t-doaffti e. e., WednesSdeapyt,e m2b32e,0r 2 T6h.er e moet-ev oftaicnicglo imtmye nocneS du ndSaeyp,t em2b72e,0r 2 f6r o9m: 00 a.m(.1 SaTn)ed ndeodnT uesdSaeyp,t em2b92e,0r 2 a6t5 :0p0. m(.1 ST). TheC hairptehresroenta hfatnetkrhe,sed h arehofloadrte tresn adnipdna grt iciaptta htmeie negt ainnrdge quetshtee d sharehowlhdohe arndso v to teeadr ltioce orm,p lee-tveo itnti hnnege x1t5m inutTehse.r eatfhMteee ert,ci ng at1 1: 5a5. ma.f tbeeri onpge fno1 r5m inuftoeers- vottoib enc go mplbeytt ehsdeh areholders. RegOdff.. 4:1 2F,l oo1r7-GV4 a,r dhaCmhaanm bCearw,a PsajtiRe ola Hdo,r niCmiarncF loerM,tu ,m bai-400001 CorpoOrffaitcOeen :eL odhPal acnee,aL ro dWhoar Tlodw eSresn,a pBaatpiMa atr Mgu,m b-a4i0 001 3 Websiwwtwe.:s anathnEamqaaiirdli.: ni vne,s tors.sel@lodhagroup.com Tel+.9:1 .22.61334400 GINL.9:9 999MH1947PLC252768 SANATHNAGEANRT ERPRILSIEMSI TED Poscto mpleotfti hAoeGn M a nadft etrhs ec ruotfvi ontyte hsSe,c rutiMnrSi.hz rearv,Ga unp tPar,o proifSe htroarvA a n Gupt&a A ssociPartaecst,Ci ocmipnagSn eyc retsaurbimeisht,it rsee dp oArts.p etrh ree posrtu bmibtytt ehde Scrutianltilhzb eeu rs,i naesss esot u itnt hNeo tiocf7e 9th A GMw erdeu lpya ssbeytd h seh areholders. FoSra nathnEangtaerr pLriimsdie ts AbhijSeheitn de CompaSneyc retary .M embersNhoi.Ap:3 3077 RegOdff.. 4:1 2F,l oo1r7-GV4 a,r dhaCmhaanm bCearw,a PsajtiRe ola Hdo,r niCmiarncF loerM,tu ,m bai-400001 CorpoOrffaitcOeen :eL odhPal acnee,aL ro dWhoar Tlodw eSresn,a pBaatpiMa atr Mgu,m b-a4i0 001 3 Websiwwwte.s:a nathr.in,naE gmaaiidli: n vestors.sel@lodhaqroup.com Tel+.9:.12 2.61334400 CINL.9:9 999MH1947PLC252768 AnnexIuIr e Sanathnaqar LEinmtietrepdr ises AnnuGa l 11: 3A1M Entdi mem eoeft in 11:A5M5 Recodradt e 230-9-2026 Totnaulm boefsr h arehoonlr deecrsod radt e 11,520 resientn htme e etin a)Proamnodter 0 b)Public 0 Numboefsr h arehaottlednetdrshe mede etin a)Proamnodter b)Public 36 Numboefrr e soluptaisosinenmsd e eting 6 Disclonsoutroeenvs o otfri ensgu lts NoAtp plicable Tor eceicvoen,s iadnedar d optthA eu ditFeidn anSctiaatle moefn ts thCeo mpafnoytr h fei nanyceiaearnl d eMda rc3h1 2,0 2t6o,g ether ResoluRtei uoinr ed witthh Ree o rto ft hBeo arodfD irectaonrdts hA'eu dittohrse'r eon. Whethperro motperorm/o tgerro uapr Ien tereisntt heed ageord.esao/lution? I I I %votes polloend Noo.f Noo.f v oteosu tstandNiono.gf v oteNso o.f v otes% ofv ot-eisn Modoef V otinsah arh [Showing first 8,000 characters — download PDF for full document]