Proceedings of AGm

sang urne r**lia ltrl ctN : L74210TN199spLC032921 Regd. Off : Plot No 135A, 1st Flor:r, Chandran Nagar Main Road Chromepet, Chennai - 600044 Tamil Nadu Phone :044 2823125t1 www.sanguinemedialtd.com E-mail : smedialtd@gmail.com 30th September, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai - 400001 Sqip Code: 531898 Sub: Proceedinss of 31st Annual General Meeting g[ the Compa.nv held on lYg{nesdav. September 30.2026 Dear SirAvladam, This is to inform you that the 3l't Annual General Meeting ("AGM") of Sanguine Media Limited was held on Wednesday, 30m September 2026 at 12:30 PM (IST) at Plot No 135A, 1st Floor, Chandran Nagar Main Road, Chromepet, Chennai, Tamil Nadu -600044. In this regard, please find enclosed proceedings of the 31st AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5. Kindly take the same on record and oblige Thanking you, Yours Faithfully For Sanguine Media ftDlr*n Aditya R Suryavanshi Director DIN: 07703306 Encl. As Above sang urne rrl€dia ctu : L742I0TN1g$splc$32921 Regd. Off : Plot No 135A, 1st Floor, Chandran Nagar Main Road Chromepet, Chennai - 600044 Tamil Nadu Phone : A44 28231.258 www,sanguinemedialtd,com E-mail : smedialtd@gmail.com TION 30(2) & APPLICABLE REGULATIONS OF SEBI IISTING OBLI ON AND DISCLOSURE REOUIREMENT$ REGULATIONS. 2015. The 3lst AGM of the Members,rf Sanguine Media Limited ("the Company") was held on Wednesday, 30th September 2A26 at l23A PM (IST) at Plot No 135A, 1st Floor, Chandran Nagar Main Road, Chromepet, Chennai, Tamil Nadu - 600044 in compliance with the provisions of the Companies Act, 2013.. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). At the outset, Mrs. Gayatri Chhedilal Gupta, Director of the Company, welcomed all the Members of the Company atthe 31't Annual General Meeting and introduced all the Directors, KMPs and Invitees who were present in the AGM. Thr: representatives of statutory auditor and secretarial auditor were also present at the AGM. Thereafter, Mrs. Gayatri Chhedilal Gupta, Director of the company was appointed as a chairperson of the 31st Annual General Meetingand welcomed all to the Annual General Meeting. The requisite quorllm being present, the Chairperson called the meeting to order. The Chairman with the permission of mernbers, took the Notice of the meeting along with the Audited StanCalone Financial Statements of the Company for the financial year ended March 31,2026 being already circulated to the members as read- The Chairperson addressed the Members and shared the business performance of the Clompany during the financial year 2025-26. The C)hairman further informed that the Auditor's report on the Financial Statement for the financial yeair ended March 31, 2026, did not have any qualifications, observations, comments or other remarks. The Chairrnan then addressed ttre members and gave an overview of the Company's performance and its future outlook. The Director of the company rezrd out the norms that all the participants should follor,v during the question & answer session and thereafter, then he invited the members to raise any queries or comments on the financial performance of the Company or in general, if any. None of the shareholders has raised any queries during the 3l't Annual General Meeting of the company. The following items of business as stated in the notice of 31*t AGM were transacted: S.N. Particulars Type of Resolution Ordinary Business 1 Consideration and Adoption of the Audited Financial Statements Ordinary Resolution of the Company for the Financial Year ended March 31, 2026 Ordinary Resolution The members were informed that the facility for voting by way of ballot papers was made available at the AGM venue for the members to cast their vote. It was clarified that only those members holding shares of the Company as on Cut-off date were eligible to participate in the voting at the meeting. Thereafter, the chairman reerd and informed the members about all the arrartgements made for voting at the AGM. It was informed that Mls. JCA & Co. Practicing Company Secretaries were appointed as Scrutinizer to scrutinize the remote e-voting process & voting during the AGM. The Chairman announced that the results of voting would be declared on receipt of the scrutinizers report and shall be placed on the website of the Company. The same also be sent to the stock exchange within tu,o working days from the conclusion of the 3l't AGM. The meeting concluded with a vote of thanks to all the Directors, Auditors and members for attending the 3l't AGM of the Company and declared the meeting as concluded at 01:30 P.M. (rsr). This is for your information and records. Thanking you. Yours faithfully, For Sanguine Media ftPrrulI Aditya R Suryavanshi Director DIN: 07703306