Outcome of the meeting held on today and considered unaudited financial results of September 2026

Ssl\ s. t& .{. tid u r*.t i {fi €sff $tg il i$$ l{ ** xT. it x* tir} 4$$. xtl { -:}* r:t* €[} ssq.ss\Af&.Ftl.cq' ..\$ ** iii'il11;;;;$;,i tr*..rl$;3?*:-;i!.; l?d; ;Jf,+f!si/ P i l;*9 ;5 *ilv *r -i!'.:JttiL "q(if {:r {:-:i}3 ir,iar*{.*{: s&Nw&B!& *iR{f,$i} (Under Corporate lnsolvency Resolution Process vide Order of Hon'ble NCLT dated 29.05.2020l. 14th November,2026 Bombay Stock Exchange Ltd. National Stock Exchange of lndia Ltd. Ph iroze Jeejeebhoy Towers, Exchange Plaza,5th Floor Plot No. C/1, Dalal Street, G Block Bandra - Kurla Complex (BKC), Mumbai-400001. Bandra (E) Mumbai-400051. BSE Scrip Code: 5L926O NSE Scrip Symbol: SANWARIA Dear Sir f Madam, Sub: Outcome of Meeting with the suspended Board The Board of Directors (suspended under CIRP) at their meeting held today i.e. November 14,2026 has approved the following: 1) Standalone and Consolidated Indas Un-audited Financial Results for the quarter ended on September 30,2026. 2) Auditor Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Un-audited Financial Results for the quarter ended on September 30, 2026. The meeting comnienced at 04.48 p.m. and concluded at 5:12 p.m' The results will be uploaded on company's website as per Regulation a6 Q)[) Kindly take the same on record and oblige. Thanking You For Sanwaria C #% ''..1: i*sSS. *i{i{B li;rii f**. 1.. Fifs! Fti)$r. $!Btftr, W*lk, $Iif;ir'.9*!ilYit$t. iltr.)S+1''i[r] t :i:i Fir t*?$Si *?*4$y.li. I't: lff ft]li Frt* Nn. I )***-t l} I' i t?;x &irJStilf : r.Jrrw'1 -. *:'twlri,lgt$lr p. r*+'