Outcome of Board Meeting held on 2nd November, 2026. For detailed outcome, please refer the attached file.

Date: 2nd November, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip code: 512589 Dear Sir / Madam, Subject: Outcome of Board Meeting held on 2nd November, 2026. In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Sita Enterprises Limited was held today, i.e., Monday, 2nd November, 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved amongst other agenda items: 1. Considered and approved the adoption of a new set of Memorandum of Association and Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013, in substitution of the existing Articles of Association, subject to the approval of the shareholders of the Company by way of a Special Resolution. 2. Considered and approved the alteration of the existing Main Object Clause of the Memorandum of Association, subject to the approval of the shareholders of the Company by way of a Special Resolution and such other approvals as may be required. 3. The Board considered and approved the draft Notice of Postal Ballot for seeking the approval of the shareholders of the Company in respect of the aforesaid matters, along with the explanatory statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013, read with the applicable rules made thereunder and relevant SEBI regulations. The Notice of Postal Ballot, together with the relevant details regarding the e-voting schedule, cut-off date and other requisite information, shall be communicated to the shareholders and submitted to the Stock Exchange(s) in due course. 4. The Board considered and approved the proposal for change of name of the Company from “Sita Enterprises Limited” to such other name as may be made available and approved for reservation by the Central Registration Centre (CRC), Ministry of Corporate Affairs (MCA), subject to the approval of the shareholders of the Company and such other approvals, consents and permissions as may be required from the concerned statutory and regulatory authorities. The Board Meeting commenced at 3:30 pm and concluded at 4:30 pm. The details required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed as herein. We request you to take note on above. Thanking you. For Sita Enterprises Limited Harsh Jitendra Gandhi Executive Director & CFO DIN: 10910559 Annexure - A Details required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Brief Note on Amendments in the MOA of the Company The Main Object Clause of MOA of the Company has been altered as follows: Existing Clause Proposed Amended Clause 1. To undertake building and structural 1. To carry on the business of investment, construction works and to work and carry purchase, sale, transfer, hypothecation and on business in India and abroad as dealing in shares, debentures, securities, contractors, builders, property developers, bonds, certificates and other financial constructors, surveyors, engineers and instruments issued by companies, consultants for construction of and repairs governments and local authorities; to receive to buildings (Residential, Commercial, deposits, lend and borrow money, negotiate Industrial and others), bridges, culverts, loans with or without security, raise funds reservoirs, dams, canals, hotels, telephone through the issue of bonds, debentures and exchanges, cinema houses, auditoriums, other securities, and provide guarantees for plothouses, roads, airports, industrial the performance of contracts and projects. obligations; to undertake and carry on the business of general finance, investment, trust, safe deposits, brokerage, 2. To acquire by purchase, lease, exchange underwriting, financing operations and or otherwise, land, estates, buildings, financial agency, including the hereditaments, flats, garages, houses, halls, management, sale and purchase of movable godowns, mills, factories, chawls, dwelling and immovable properties; and to carry on houses or other landed properties of any the business of securitisation and tenure or description and estate or interests reconstruction of financial assets, including therein with rights connected with such the acquisition, management, restructuring, lands and properties; and to develop, recovery and realisation of financial assets, improve, construct, reconstruct, alter, non-performing assets, debts and maintain, administer, equip the same. And receivables, and enforcement of security to carry out construction of buildings, interests, in accordance with the provisions houses, garages, halls, flats, office premises, of the Securitisation and Reconstruction of shops, residential accommodation, Financial Assets and Enforcement of godowns, warehouses, mills, factories, Security Interest Act, 2002, applicable RBI chawls, dwelling houses, bridges or other regulations and other applicable laws, landed properties and construction jobs, subject to obtaining necessary registrations, works and conveniences; and by approvals and permissions wherever consolidation, sub-division, leasing or required. otherwise disposing of the same; and to enter into contracts and agreements with builders, tenants, occupiers and others. 3. To carry on the business of investment in lands, buildings, estates, factories or interests therein and other immovable properties for sale and/or development and to invest funds in gold, silver, platinum, bullion and precious stones and metals in original or different forms and articles of stones and metals and to sell, dispose of and deal with the same.