Please find enclosed intimation of resignation of statutory auditor of the company w.e.f. close of business hours on November 04, 2026.

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 Manubhai & Shah LLP Chartered Accountants The Board of Directors, Sadbhav Engineering Limited, Sadbhav House, Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad — 380006. Gujarat Dear Sir, Subject : Resignation as Statutory Auditor of Sadbhav Engineering Limited (“the Company”) We refer to our appointment as statutory auditor of Sadbhav Engineering Limited (the 'Company') at the annual general meeting held on September 30, 2025. In view of significant reduction in Company’s Operational activities coupled with the matters stated in the qualified opinion/conclusion on Company’s financial statements/results, our firm’s client acceptance and continuance policy does not permit us to continue as a Statutory Auditors of the Company. Accordingly, we hereby tender our resignation as statutory auditor of the Company with effect from close of the business hours on November 4, 2026. Please find attached the information to be obtained by the Company from the auditor for the resignation as required by SEBI Circular in Annexure A. We request you submit necessary declarations to the Stock Exchanges as may be required under the SEBI (Listing Obligations and Disclosure Requirements Regulation) 2015, as amended, within the prescribed timelines We thank the management of the Company for the cooperation extended during our tenure as statutory auditor. Yours faithfully, For Manubhai & Shah LLP, Chartered Accountants Firm Registration No. 106041W/W100136 Deva:\g:\fi Partner Membership No. 129255 Place: Ahmedabad Date: November 4, 2026 Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad * Mumbai + NewDelhi * Rajkot * Jamnagar Baroda * GIFTCity * Udaipur * Indore * Surat* Pune Manubhai & Shah LLP Chartered Accountants Annexure A Information of Resignation of Auditor (In accordance with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) Sr. No. | Particulars Explanations 1 Name of the listed entity/ material Sadbhav Engineering Limited subsidiary 2 Details of the Statutory Auditor Name: Manubhai & Shah LLP a. Address 4™ Floor, Capital One, Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad- 380058 b. Phone No +91(79) 26470000 c. Email: info@msglobal.co.in 3 Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was | Our initial appointment commenced at the appointed: annual general meeting held on September 30, 2019, for five consecutive financial years from 2020-2021 to 2024- 2025 b. Date on which the term of the statutory | Conclusion of the Company's annual auditor was scheduled to expire: general meeting to be held for the financial year 2029-2030 c. Prior to resignation, the latest audit | We have issued our Limited Review report report/limited review report submitted the dated November 4, 2026 on the auditor and date of its submission. financial | standalone and consolidated financial results for the year ended March 31, 2026 results of the Company for the quarter and period ended September 30, 2026. 4 Detailed Reason for Resignation Refer Above 5 In case of any concerns, efforts made by the | Not Applicable auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6 In case the information requested by the | Not Applicable auditor was not provided, then following shall be disclosed a. Whether the inability to obtain sufficient | Not Applicable appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have | Not Applicable significant impact on the financial statements /results. Manubhai & Shah LLP Chartered Accountants Sr. No. | Particulars Explanations c. Whether the auditor has performed | Not Applicable alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was | Not Applicable prevalent in the previous reported financial statements/ results. If yes, on what basis the previous audit/limi [Showing first 8,000 characters — download PDF for full document]