Intimation of demise of Shri Prem Narain Parashar (DIN: 09691343), Independent Director of the Company.

SOUTH ASIAN ENTERPRISES LTD Corp. Office: 90, Okhla Industrial Estate Phase-Ill, New Delhi-110020 Tel. : +91-11-46656666, Fax : +91-11-46656699 Our Email Address : For investor Services : investordesk.sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91990UP1990PLC011753 July 24, 2026 Listing Department, BSE Limited, Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai - 400 001. Serip Code: 526477 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Demise of Shri Prem Narain Parashar — Independent Director of the Company Dear Sir/ Madam, This is to inform you that Shri Prem Narain Parashar (DIN: 09691343) —Non - Executive, Independent Director of the Company has left for his heavenly abode on Friday, 24™ July 2026. Accordingly, his cessation as Non-Executive, Independent Director and from all other positions in the Company from the same date may please be taken on record. The disclosure as required under the subjected regulation read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. Kindly take the above on record. Thanking you, Jfor South Asian Enterprises Limited Khushi Garg : 2 / Company Secretary & Compliance Officer M. No.: A76147 Encl: as above Regd. Office: Room No. 1, 4/25 Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur, Uttar Pradesh — 208004 Annexure-A Disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. S. Particulars Description 1. Name Prem Narain Parashar (DIN: 09691343) 2. Reason for change viz. t . Death Ppoint - To s o L death er otherwise: 3. Date of i i 24/07/2026 cessation (as applicable) &—t erm—of 4. Brief Profile (in case of appointment) Not applicable. 5. Disclosure of relationships between directors | Not applicable (in case of appointment of a director)