Sanathnagar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year Ended September 30, 2026

SANATHNAGAR ENTERPRISES LIMITED October 13, 2026 The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 509423 Sub: Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (“Listing Regulations”). Dear Sir(s), Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of Sanathnagar Enterprises Limited (‘the Company’) is scheduled to be held on October 21, 2026, inter-alia to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2026. Further, with reference to our letter dated September 28, 2026 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company has been closed with effect from October 01, 2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company. This intimation is also being uploaded on the Company’s website at www.sanathnagar.in Kindly take the above information on your records. Yours faithfully, For Sanathnagar Enterprises Limited Abhijeet Shinde Company Secretary Membership No.: A33077 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