OUTCOME OF THE BOARD MEETING

Ref: STL /SE/ 2026-2027/Outcome/44 Dated: 05th November, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai — 400001 Bandra, (E), Mumbai — 400051 BSE Code: 541163; NSE: SANDHAR Dear Sir/ Madam, Sub.: Outcome of the Board Meeting held on Thursday, November 05, 2026. Ref: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 05th November, 2026 which commenced at 11:00 A.M. and concluded at 01:15 P.M. inter alia, transacted the following items of business: 1. Approved Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026 (“Financial Results”), as recommended by Audit Committee and took on record the Un-modified Limited Review Report issued on such Financial Results by the Statutory Auditors of the Company; Further, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith copies of such Financial Results and Limited Review Reports issued by Statutory Auditors of the Company as “Annexure A”. You are requested to take note of the same. Thanking you, For SANDHAR TECHNOLOGIES LIMITED Yashpal Jain (Chief Financial Officer & Company Secretary) (M. No. A13981) Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553 Annexure-A