Appointment of Shri Rakesh Srivastava (DIN: 00321459) as Non- Executive - Independent Director of the Company.

SOUTH ASIAN ENTERPRISES LTD Corp. Office: 90, Okhla Industrial Estate Phase-IIl, New Delhi-110020 Tel. : +91-11-46656666, Fax : +91-11-46656699 Our Email Address : For investor Services : investordesk.sael@gmail.com Other than above : southasianenterprises@gmail.com, info@sael.co.in elec.earthing.sael@gmail.com Website : www.sael.co.in CIN NO.: L91930UP1990PLC011753 August 08,2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 526477 Sub.: Outcome of Board Meeting held on 08" August 2026. Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 33 and Regulation 30 read with Schedule I of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘listing regulations’), the Board of Directors of the Company, at its meeting held today i.e. August 08, 2026, which commenced at 3:15 p.m. and concluded at 4:55 p.m., inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2026. 2. Appointment of Shri Rakesh Srivastava (DIN: 00321459) as an Additional Director in the category of Non-Executive, Independent Director of the Company with effect from August 08, 2026, for the first term of five years subject to requisite approval(s). In this regard, additional information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure-A. The Unaudited Financial Results for the quarter ended 30" June 2026 along with ‘Limited Review Report’ issued by Statutory Auditors of the Company with respect to the said Results are also being annexed hereto. It is hereby declared that there are no adverse comments by Auditors in their report. TheResults are also being published in newspapers as per requirement of the Listing Regulations in the prescribed format. Kindly acknowledge the receipt. Thanking you, Jfor South Asian Enterprises Limited // = Khushi Garg Company Secretary & Compliance Officer M. No. A76147 Regd. Office: Room No. 1, 4/25 Gagan Deep, Triveni Nagar, Meerpur Cantt, Kanpur, Uttar Pradesh — 208004 Annexure —A Disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Particulars Shri Rakesh Srivastava (DIN: 00321459) Reason for change viz. Shri Rakesh Srivastava is appointed as a Non-Executive, appointment, resignation, Independent Director with effect from August 08, 2026. removal, death or |o therwise Date of Appointment/ August 08, 2026 Cessation Term of appointment 5 years w.e.f. August 08, 2026 Brief Profile Shri Rakesh Srivastava is IAS -Rajasthan Cadre 1981 Batch, having master’s degree in physics and business administration. He retired as Secretary in Ministry of Women & Child Development of Central Government. He served as Director and as Nominee Director in various Companies promoted by State or Central Government and is having nearly forty years of experience in the whole range of public service. Presently he is not serving as Director in any Company. He had also worked as District Magistrate. His extensive work experience in India and abroad will prove to be enriching for the Company in many ways. Disclosure of relationships Shri Rakesh Srivastava is not related to any of the other between Directors Directors of the Company. Other Directorships / Not applicable Memberships (in listed entities in case of resignation of Independent director) W(dj@%wm@ ,DN .A CHARTERED ACCOUNTANTS Head Office : D-6/9, Upper Ground Floor, Rana Pratap Bagh, Delhi-110007 (INDIA) Phone : 011-41011281, 43512990 E-mail : caagiwal68@gmail.com, office@agiwalassociates.in INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF UNAUDITED QUARTERLY FINANCIAL RESULTS OF SOUTH ASIAN ENTERPRISES LIMITED PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015, AS AMENDED, FOR THE QUARTER ENDED JUNE 30, 2026. THE BOARD OF DIRECTORS OF SOUTH ASIAN ENTERPRISES LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of SOUTH ASIAN ENTERPRISES LIMITED (the “Company™), for the quarter ended 30% June, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) including relevant circulars issued by the SEBI from time to time. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347). prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries. primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion Based on our review conducted as stated in paragraph 3 above. nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agiwal & Associates Chartered Accountants (Firm’s Registration No. 00018 1N CA P.C. Agiwal M.No. 080475 Placc Vew Delhi Date: 08™ August, 2026 SOUTH ASIAN ENTERPRISES LIMITED Regd. Office; Room No.1,47 25, Gagan Deep, Triveni Nagar, Mecrpur Cantt, Kanpur -208004 (U P.) Corp. Office: 90, Okhla Indus ate, Phase-111, New Delh10i 0210, Ph. No. 011-46656666 CIN No.L91990UPI990PL1C7O53I, Website: www sacl co.in, Email: southasianenterprises @gmail.com STATEMENOTF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 @ in lakhs) Quarter Ended Year Ended S. No. Particulars 30062026 [ 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) Income 1 [Revenue from Operations 77 14.95] 36.03 I [Other Income 3.90) 31 35.55 - [Total Income (1+11) 1161 21.26 71.60) IV |Expenses i) Purchases of Stock-in-Trade 661 .62 017 22,64 i1) Changes in Inventories of Stock-in-Trade (355) 25| 175 063 i iv) ) FE im np al no cy ee e Cos s tB se nefit Expense 05 .4 03 1 .6 07 0 05 .. 00 17 20 0. .8 05 1] v) Depreciation, impairment and Amortization Expenses 0.02] 02 0.12) 4.07) vi) Other Expenses 9.78 .17 697, 34.86 V. |Total Expenses (1v) 1830 25.73| 14.09) 83.06] VI |Profit (Loss) Before Exceptional Items and Tax (111-V) (6.69)| (@.47) (5.94) (11.46) Vil |Exceptional Items Provision for impairment loss on Investment/ doubtful loans and advances/ other f [Showing first 8,000 characters — download PDF for full document]