Please find enclosed Outcome of Board Meeting for Unaudited Financial Results for quarter and half year ended on September 30, 2026 and other business matters.

Ref: SEL/2026-27/091 Date: 04/11/2026 Englneering Limited The Dy. Gen Manager National Stock Exchange of India Ltd. = Corporate Relationship Dept. Exchange Plaza, Plot no. C/1, G Block, BSE Limited Bandra-Kurla Complex, Bandra (E), P] Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax: 022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Dear Sir/ Madam, Sub: Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (‘the Company’) held on Wednesday, 04/11/2026. With reference to above, we, Sadbhav Engineering Limited, hereby inform that meeting of Board of Directors of the Company held today (i.e. 04/11/2026), in which Board of Directors of the Company has considered following business: 1. The Board has approved and adopted the standalone and consolidated Unaudited Financial - Results of the Company for the Quarter and half year ended 30t September, 2026, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Unaudited Financial Results of the Company for Quarter and half year ended on 30t September, 2026. b. Standalone and Consolidated Limited Review Report with modified Opinion for Unaudited Financial Results of the Company for the Quarter and half year ended on 30t September, 2026. 2. Considered and approved the Resignation of Statutory Auditors of the Company M/s. Manubhai & Shah LLP, Chartered Accountants w.e.f. 04t November, 2026, The letter of resignation tendered by the statutory auditor specifies the reason for the said resignation in accordance with the SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, there is no other material reason for the resignation of statutory auditor. Letter of resignation has been enclosed herewith. - The details of appointments as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 has been enclosed herewith as Annexure-A The meeting of Board of Directors commenced at 06:00 p.m. and concluded at 08:00 p.m. You are requested to take the same on record. Thanking You, Yours Faithfully, For Sadbhav Engineering Limited Shashin Patel Chairman and Managing Director > DIN: 00048328 et Encl: a.a & “sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 (® +91 79 2646 3384 & selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 Engineering Limited Annexure - A Details of appointment as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 relating to resignation oft he auditor of the listed entity, detailed reasons for resignation of auditor, as given by the said auditor. of the Company are as follows: Sr. | Disclosure Particulars No | Requirement 1 | Reason for Change viz. | M/s. Manubhai & Shah LLP have tendered Jfheir appeintment, resignation due to significant reduction in Company’s resignation, remeval; | Operational activities. death-orotherwise 2 | Date of | w.ef. close of the business hours on 04t November, 2026. appeintiment/cessation (as applicable) & term ofappeintment 3 | Brief profile (in case of | Not Applicable appointment) 4 | Disclosure of | Not Applicable relationships between Directors (in case of appointment of a director) & “sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 (@ +91 79 2646 3384 2 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 Engineering Limited - SADBHAV ENGINEERING LIMITED CIN NO.: L45400G1988PLC011322 Registered Office : Sadbhav House, Opp. Law garden Police Chowki, Ellisbridge, Ahmedabad - 380 006 Tel:-9179 40400400, Fi- 9179 40400444, Email:- selinfo@sadbhav.co.in, Website:-www.sadbhaveng.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs, except for earning per share) Quarter ended 3 ed* | M 30,2026 June 30,2026 30,2025 : 2 Wnaudted) | noudned) |- Income 1 2__ [[ OR te hv ee rn u ie n cf or mo em operations 3,693 2,034.28 4,148.11 5,727.43 7,449.63 16,783.53 3_|Total Income (1+2) 915.16 99248 1,765.14 3,063.61 3,656.80 4 [Expenses 2,989.44 5,140.59 7,492,587 10513.24 20,440.33 CC Eoo mns pst lt oo rf yu ecM eta i t oe bnr e i nEa exl fp iC e to sn sn ees xsu p em ne sd e 151 429 09 ,85 9 53 57 36 2 .. . 79 4 27 7 2, 34 73 46 1 9. . 69 8 005 ) 974.61 2, 79 74 2 72 1 .1 . 789 05 27 ,,2 378 932 54 ... 335 3 78 F Dei pn ra en cc ie a c to is ot ns and amortization expense 2,46 80 2. 30 06 2,25 35 5.0 62 2 3,8 17 03 1. .2 07 0 4,7 61 75. .0 8 7,6 25 60 2. .3 03 7 17, 37 63 09 .. 77 37 - 65 . _|( _L |o EsT| x_ co sO et )t pa h tl be ir e oE nfe x aox lp rp e e fe n tn es es xe me cs ss e p {t Ri eo fn ea rl l ot te em s a .n 3d tax (3-4) (5 85 , 748 172 7.4 0 .6,3 1 87 ) 50 4 ] 3 (, 97 9 92 4 7 33 7 . .. . 6 03 1 6 50 0 ) ) } (27 , 4,4 12 956 9 785 8 ... . 409 5 0 197 ) ] " (39 ,, 8 23 76 5 07 .. 928 74 0)| (1 221 2, 5, 67 61 8 9 62 2 38 .. 1. 65 )4 5 7]1 ) _ 1(3 14 92 2, ,,,3 48 18 59 42 45 .. 3. 83 1 449 7 ) 18 97 0_ _ [| PP r [[r DT o Oo ea tff fx hii e eE tt r r/x/ r {( p Ce LL e d ooo n msTs s pss ae r)) x ( fb i hone ec rf l nt.o shr s iee h ot p era e tx r I/ i ne( o5 x cd+ c 6 e f m) s r s o (p m Or Co c Iv o )i n s ti io nn u io nf ge a or pl ei rer a tiy oea nr s(s ()] 7 -8] _ 1( 88 55 89 .. - = 7 6)| ( (9 9(9 724 31. .. -6 411 92) )) (( 11 ( ,, 056 966 180 ... - 965 359 ))) - (( 11 ,(, 157 30 6 32 8 .. . - 96 6 94 5) ))| 16 6 ,, ,( 36 070 38 58 78 9. .. .8 83 22 50 7] ] Items that will not be reclassified to profit or Ioss (Net of tax) 13,60 - 1163 60 1163 1378 1 1 521 _ |P| ;aT ;o i ;t da l ru C p Eo qEm uqp iu tr i ye t yh xe s cn h ls a ui r dv e e nC aI p Rn i etc vao alm (e uf f a to c ir e v nt a h Rle eu sep e o rr f vi eo R sed . a/ s1 y / a-e a e r a c( Mh9 a)+ c1 h0 3) 1( ,8 74 16 5, .1 716 ]} 1( ,9 77 13 5. .4 79 1) | (1 1, 70 180 5. 73 11) {1 1, ,8 71 19 5. .6 75 1) | (1 1, 71 12 52 ..3 76 1) e1 1, 73 151 5. 76 13 14 e[B aa cs hi )c & (* nDi ol tu at ne nd u p ar lo if zi et d/ ) l oss per share (Rs.) (Face value of Re, 1/ 57| 057 0.64* 1077 0.66* 078 See accompanying notes to the unaudited standalone financial results L ’:(Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 ( +91 79 2646 3384 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 SADBHAV Engineering Limited Lo SADBHAV ENGINEERING LIMITED CIN NO.: L45400GJ1988PLC011322 STANDALONE UNAUDITED STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (Rs. in Lakhs) PARTICULARS As at September 30, As at March 31, 2026 2026 Assets Non-current Assets (a) Property, Plant and Equipment 2162.45 2237.81 (b) Financial Assets - (i) Investments 63743.90 63743.90 (ii) Trade receivable 5037.39 5237.39 (iii) Loans 6241.03 5914.82 (iv) Other Financial Assets 10842.63 11594.94 Total Non-current Assets 88027.40 88728.86 Current Assets (a) Inventories 111.93 110.78 (b) Financiat Assets - (i) Trade receivables 23253.84 26751.65 (ii) Cash and cash equivalents 472.51 2156.61 (iii) Bank Balance other than (i) above 365.56 460.70 (iv) Loans 42188.79 39825.21 (v) Other Current financial assets 3612.41 4104.19 (c) Current tax assets (net) 208.62 638.23 (d) Other current assets 78922.05 79151.61 Total Current Assets 149135.71 153198.98 - Total Assets 237163.11 | 241927.84 Equity and Liabilities Equity (i) Equity share capital 1715.71 1715.71 (ii) Other Equity 10472257 102053.48 Total Equity 106438.28 103769.19 Liabilities i Non-current Liabilities (a) Financial Liabilities N (i) Borrowings 72523.85 78043.25 Total Non-current Liabilities 72523.85 78043.25 Current Liabilities (a) Financial Liabilities (i) Borrowings 23641.07 27147.50 (ii) Trade Payable Total outstanding dues of micro and small 271.19 509.57 enterprises M Total outstanding dues of creditors other than 16893.18 20445.40 [Showing first 8,000 characters — download PDF for full document]