As per the attachment.

Sanghvi Brands Limited Tuesday, November 03, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 540782 Symbol: SBRANDS ISIN: INE204Y01010 Subject: Outcome of the meeting of the Board of Directors held on Tuesday, November 03, 2026, by Sanghvi Brands Limited ("Company"). Reference: Prior-Intimation dated October 21, 2026, regarding the convening of the meeting of the Board of Directors by the Company, scheduled to be held on, Tuesday, November 03, 2026. Dear Sir/Madam, In compliance with the provisions of Regulations 30 and 33, read with Para A of Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), along with the relevant provisions of SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026, , circulars, guidelines, regulations and notifications, as issued by the Securities and Exchange Board of India ('SEBI"),the Company hereby informs that the Board of Directors, at its meeting held today, i.e. Tuesday, November 03, 2026, which commenced at 4:26 P.M. (IST) and concluded at 4:48 P.M. (IST) through video-conferencing, inter alia discussed and approved the following matters: 1. Approval of the unaudited standalone and consolidated financial results for the half year ended September 30, 2026: On the basis of the recommendation of the audit committee the Board of Directors approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026, and noted the respective Limited Review Report thereon, issued by M/s. KOMANDOOR AND CO LLP (FRN: 001420S/S200034), Statutory Auditor of the Company. Further, Mr. Narendra Sanghvi, the chairperson of the meeting was duly authorized by the board of directors to sign the financial results, in accordance with Regulation 33(2)(b) of the Listing Regulations, signed the financial results prepared for the half year ended September 30, 2026 for and on behalf of the Company. The Financial are attached herewith as Annexure-A. 2. Statement of utilisation of issue proceeds and deviation(s) or variation(s), for the half year ended September 30, 2026: The Board of Directors took note of the statement relating to the utilisation of issue proceeds and deviation(s) or variation(s) for the half year ended September 30, 2026, including the certificate Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited in respect of proceeds raised through the Initial Public Offering (IPO), as placed before and reviewed by the Audit Committee pursuant to Regulation 32 of the Listing Regulations. The statement of deviation(s) or variation(s), relating to the utilisation of issue proceeds for the half year ended September 30, 2026 is annexed as Annexure B. 3. Re-appointment of the Internal Auditors of the Company. The Board of Directors, on the recommendation of the Audit Committee, approved the re- appointment of M/s. S K Shah & Co., Chartered Accountants (Firm Registration No.: 148442W) as the Internal Auditors of the Company for the period from October 1, 2026 to March 31, 2027 at a professional fee of INR 80,000. Pursuant to Regulation 30 read with clause 7 of Para A, Part A of Schedule III of the Listing regulations and SEBI Circulars, the details of re-appointment are mentioned in Annexure-C. 4. Such other business(es), matter(s), approval(s), authorization(s), and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company. The Board also considered and approved such other business(es), matter(s), authorization(s), and agenda item(s) as were necessary, incidental, or ancillary to the foregoing matters and in the ordinary course of the Company's business. The above-stated disclosure(s) are also being submitted in XBRL mode. The results and this disclosure will also be hosted on the website of the Company at www.sanghvibrands.com Kindly take the information on record and oblige. Thanking You For Sanghvi Brands Limited ------------------- Aman Sharma Company Secretary & Compliance Officer Membership No.: A28639 Place: Pune Enclosed: As above Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Annexure-A KOMANDOOR & CO. LLP Chartered Accountants WO 1A Independent Auditor's Review Report on the Unaudited Standalone Financial Results of Sanghvi Brands Ltd for the half year ended September 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to ‘The Board of Directors Sanghvi Brands Lid 1. We have reviewed the accompanying statement of Unaudited Standalone financial results of Sanghvi Brands Lu (the *Company’) for the half year ended September 30th, 2026 (the "Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation) s amended. 2 The preparation of the Statement in accordance with the recognition and measurement principles laid ad so w amn e i nn d ea dc ,co r red aa dn c we i tw hi t rh e lt eh ve a nA tc c ro ulu en st i isn sg u eS dt a tn hd ea rr ed us n ds ep re c ai nfi dc d o tu hn ed re ar c S ce oc ut ni to in n g1 3 pr3 i no cf i pt lh ee s C go em np ea ran li le ys aA cc ct e, p t2 e0 d1 3 i, n India. It is responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the lr ie mv ii te ew d t po r io mb at ra ii ln y mo tod e ir na qut ie r ia es ss u or fa n cc oe m pas a nto y w ph ee rt sh oe nr n et lh e a S nt da t ane am le yn tt i ci as l fr pe re o co ef d m ua rt ee sr i aa pl p lm ii cs ds t ta ot e fm ie nn at n. ci aA l r de av ti a ew a ni ds thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come 1o our attention that causes us to believe that the accompanying Statement; prepared in accordance with the recognition and measurement principles laid down in the aforesaid Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements). Regulations 2015, as amended sincluding the manner in which it is to be disclosed, or that it contains any material misstatement. 23A, N S Road, 11" Floor, Room No. 40 Kolkata — 700001 Ph. No. 9163232356, E-mail Id : sanjayshaw77@gmail.com KOMANDOOR & CO. LLP Chartered Accountants 5. Emy is of Matter We draw attention to Notes No. 5 and 6 of the statement, no provision is presently considered necessary on the Investments in two Tndian subsidiaries and the loans granted to them in spite of significant accumulated losses, negative net worth as of the balance sheet date. In the opinion of the management, these are temporary disruptions, and management is confident of revival of the business operations of these entities. Our conclusion is not modified in respecotf the above matters. For Komandoor & Co.LLP Chartered Accountants Firm Registration No. 0014208/S200034 /,gu”f\d/l/fl /fl [Showing first 8,000 characters — download PDF for full document]