Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 05th November, 2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second ....

Date: 05th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531569 Sub: Outcome of Board Meeting held on Thursday, 05th November, 2026 Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 05th November, 2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2026. Accordingly, the Unaudited Financial Results for Second Quarter and Half Year Ended 30th September, 2026 along with Limited Review Report are attached herewith as “Annexure I”. The meeting of the Board commenced at 01:00 P.M. and concluded at 02:00 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, For Sanjivani Paranteral Limited Ravikumar Venkatramuloo Bogam Company Secretary Cum Compliance Officer