Outcome of Board Meeting held on Monday, October 19, 2026

October 19, 2026 To, To The Manager – CRD, The Manager, BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, Fort, Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex, Scrip No. 540081 Bandra (East), Mumbai – 400 051 Symbol: SABEVENTS Dear Sir/Madam, Subject: Outcome of Board Meeting held on Monday, October 19, 2026 Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 With reference to our intimations dated July 31, 2026 and August 24, 2026, regarding the extension of time for holding the 13th Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026. We wish to inform you that the Board of Directors of the Company, at their meeting held today i.e., Monday, October 19, 2026, inter alia considered and approved the proposal of further extension of time limit for holding 13th Annual General Meeting (AGM) of the Company. Pursuant to the Order of the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, approving the Resolution Plan, the Company is currently in the process of implementing various corporate actions envisaged under the approved Resolution Plan, including capital reduction and other consequential actions. The Registrar of Companies, Mumbai-I, vide its order dated August 24, 2026, had granted an extension of 45 days for convening the AGM for the financial year 2025-26. However, despite the efforts being undertaken by the Company certain critical and procedural formalities are still under implementation process, including freezing of existing ISIN of the Company, followed by allotment of post-capital reduction equity shares, activation of a new ISIN, and completion of the related depository and regulatory formalities.. In view of the above, the Company may require additional time to complete the aforesaid corporate actions and convene the AGM. Accordingly, considering the interests of the Company and its stakeholders, the Board has approved the proposal to seek a further extension of 45 days from the Registrar of Companies, Mumbai-I, in accordance with the applicable provisions of the Companies Act, 2013. The Meeting of the Board of Directors commenced at 11:20 A.M. and concluded at 01:00 P.M. The above is for your information and records. Thanking You, Yours faithfully, For and on behalf of SAB Events & Governance Now Media Limited Kailasnath Markand Adhikari Chairman & Managing Director DIN: 07009389