Intimation about completion of term of Independent Directors.

July 27, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra - Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Retirement of Independent Directors Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that: a. Mr. Muthuswami Lakshminarayan (DIN: 00064750), Independent Director and Chairperson of Stakeholders Relationship Committee and Member of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee and Environmental, Social and Governance Committee, will be retiring from the Board of the Company w.e.f. July 27, 2026 (close of business hours) on completion of his stipulated tenure. b. Mrs. Ashok Revathy (DIN: 00057539), Independent Director and Chairperson of Audit Committee and Member of Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Environmental, Social and Governance Committee, will be retiring from the Board of the Company w.e.f. July 27, 2026 (close of business hours) on completion of her stipulated tenure. In view of the above and pursuant to Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the detailed disclosure has been enclosed as Annexure-A. Following the retirement of Mr. Muthuswami Lakshminarayan (DIN: 00064750) and Mrs. Ashok Revathy (DIN: 00057539), the composition of the Committees of the Board shall stand reconstituted with effect from July 28, 2026, as provided below: i. Audit Committee Sr. Name of Director Category of Directorship Designation in No. the Committee 1. Deepak Keshav Non-Executive - Independent Director Chairperson Ghaisas 2. Radhika Rajan Non-Executive - Independent Member Director 3. Samir Purushottam Non-Executive - Independent Member Inamdar Director 1 | P a g e SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 ii. Nomination and Remuneration committee Sr. Name of Director Category of Directorship Designation in No. the Committee 1. Samir Purushottam Non-Executive - Independent Director Chairperson Inamdar 2. Venkatram Non-Executive - Independent Member Mamillapalle Director 3. Deepak Ghaisas Non-Executive - Independent Member Director iii. Stakeholders Relationship Committee Sr. Name of Director Category of Directorship Designation in No. the Committee 1. Radhika Rajan Non-Executive - Independent Director Chairperson 2. Subramonia Executive Director Member Sekhar Vasan 3. Venkatram Non-Executive - Independent Member Mamillapalle Director iv. Risk Management Committee Sr. Name of Director Category of Directorship Designation No. in the Committee 1. Samir Purushottam Non-Executive - Independent Director Chairperson Inamdar 2. Radhika Rajan Non-Executive - Independent Member Director 3. Bindiganavile Executive Director Member Raghunath Preetham v. Corporate Social Responsibility Committee Sr. Name of Director Category of Directorship Designation No. in the Committee 1. Subramonia Sekhar Executive Director Chairperson Vasan 2. Fatheraj Singhvi Executive Director Member 3. Deepak Keshav Ghaisas Non-Executive - Independent Member Director 2 | P a g e SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 vi. Environmental, Social and Governance Committee Sr. Name of Director Category of Directorship Designation in No. the Committee 1. Venkatram Non-Executive - Independent Chairperson Mamillapalle Director 2. Fatheraj Singhvi Executive Director Member 3. Samir Purushottam Non-Executive - Independent Member Inamdar Director We request you to take the same on your records. The above information will also be made available on the website of the Company at www.sansera.in. Thanking you. for Sansera Engineering Limited Rajesh Kumar Modi Company Secretary & Compliance Officer Membership No.: F5176 3 | P a g e SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Annexure A Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Details 1 Name & Designation of Mr. Muthuswami Lakshminarayan, Mrs. Ashok Revathy, Independent Director Independent Director Director 2 Reason for change viz. Retirement due to completion of Retirement due to completion of appointment, re- second term of five consecutive second term of five consecutive years. appointment, resignation, years. removal, death or otherwise 3 Date of appointment/re- From the close of business hours of From the close of business hours of appointment/cessation (as July 27, 2026. July 27, 2026. applicable) & term of appointment/re- appointment 4 Brief profile (in case of Not Applicable Not Applicable appointment) 5 Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) 4 | P a g e SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542