Sansera Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

August 04, 2026 National Stock Exchange of India Limited The Department of Corporate Services Exchange Plaza BSE Limited, Bandra – Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/ Madam, Subject: Intimation of Board meeting. Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from July 1, 2026, for the designated persons and will end 48 hours after the above information is made public. Request you to take the above intimation on your record. Thanking you, for Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer Membership No.: F5176 SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, 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