BSECompany Update15h ago · 31 Jul 2026, 03:42 pm

Copy of intimation is attached.

Sansera Engineering Ltd · 543358

✦ AI SummaryMgmt Change

Sansera Engineering Ltd announced the superannuation of Mr. Puttaiah Ramanagaram Suresh, Chief Risk Officer & Head Corporate Training & Quality Systems, effective July 31, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Sansera Engineering Ltd - 543358 - Announcement under Regulation 30 (LODR)-Change in Management

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July 31, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra - Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), it is hereby informed that Mr. Puttaiah Ramanagaram Suresh, Chief Risk Officer & Head Corporate Training & Quality Systems, designated as Senior Management Personnel (SMP) has superannuated from the Company, with effect from the closure of business hours on July 31, 2026. The Company places on record its deep sense of appreciation for the services rendered by Mr. Puttaiah Ramanagaram Suresh, Chief Risk Officer & Head Corportae Training & Quality Systems of the Company. In view of the above and pursuant to Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the detailed disclosure has been enclosed as Annexure-A. We request you to take the same on your records. The above information will also be made available on the website of the Company at www.sansera.in. Thanking you. for Sansera Engineering Limited Rajesh Kumar Modi Company Secretary & Compliance Officer Membership No.: F5176 1 | P age SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Annexure A Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1 Name & Designation of Senior Name: Puttaiah Ramanagaram Suresh Managerial Personnel Designation: Chief Risk Officer & Head Corporate Training & Quality Systems 2 Reason for change viz. appointment, Superannuation re-appointment, resignation, Mr. Puttaiah Ramanagaram Suresh, Chief Risk Officer removal, death or otherwise & Head Corporate Training & Quality Systems, designated as Senior Management Personnel (SMP) has superannuated from the Company. 3 Date of appointment/re- Closure of business hours on July 31, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 4 Brief profile (in case of Not Applicable appointment); 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 2 | P age SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542