Outcome of Board Meeting

Ref: STL /SE/ 2026-2027/Outcome/27 Dated: 11th August, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai — 400001 Bandra, (E), Mumbai — 400051 BSE Code: 541163; NSE: SANDHAR Dear Sir/ Madam, Sub.: Outcome of the Board Meeting held on Tuesday, August 11, 2026. Ref: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI Listing Regulations, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the August 11, 2026 which commenced at 12:30 P.M. and concluded at 02:10 P.M. inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 (“Financial Results”), as recommended by Audit Committee and also took on record the Un-modified Limited Review Report issued on such Financial Results by the Statutory Auditors of the Company; Further, pursuant to Regulation 33 of the SEBI Listing Regulations, we are enclosing herewith copies of Financial Results and Limited Review Reports issued by Statutory Auditors of the Company as “Annexure A”. 2. The 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 22, 2026 at 11:30 A.M. through Video Conferencing (VC). Any further intimation in this connection will be submitted with the exchanges in due course. 3. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of Directors has fixed Friday, September 11, 2026 as the Record Date for determining the eligibility of members to receive the final dividend for the financial year 2025-26, as recommended by the Board of Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553 Directors, subject to approval of the members at the ensuing 34th Annual General Meeting of the Company. 4. Appointment of M/s. K.K. Sachdeva & Associates, Company Secretaries, as the scrutinizer for remote e-voting and e-voting at the AGM and other related work to be undertaken at 34th AGM of the Company to be held for the Financial Year 2025-2026. 5. Appointment of Smt. Gazal Kalra (DIN: 07278754) as an Additional Director and designation as Non-Executive Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, has approved the appointment of Smt. Gazal Kalra (DIN: 07278754) as an Additional Director of the Company and designated her as a Non-Executive Independent Director of the Company w.e.f. August 11, 2026. Further, her appointment as an Independent Director of the Company for a term of Five consecutive years w.e.f. August 11, 2026, not liable to retire by rotation, is approved by the Board of Director subject to the requisite approval of members at the ensuing 34th Annual General Meeting of the Company. Smt. Gazal Kalra has confirmed that she is not disqualified from being appointed as a Director under the provisions of the Companies Act, 2013 and the rules made thereunder. She has further confirmed that she is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority. Further, Smt. Gazal Kalra has confirmed that she is not a wilful defaulter and is not a fugitive economic offender. Further, the detailed disclosure pursuant to the provisions of Regulation 30 of the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as “Annexure-B”. 6. Re-appointment of Cost Auditor: Based on the recommendation of Audit Committee, Board of Directors approved the re- appointment of M/s Satija & Co. as the Cost Auditors of the Company for the Financial Year 2026-2027.; a brief profile of M/s. Satija & Co. along with details required under SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as “Annexure-C” Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553 In compliance with Regulation 46(2) of the SEBI Listing Regulations the above information will be made available on the Company's website www.sandhargroup.com You are requested to take note of the same. Thanking you, For SANDHAR TECHNOLOGIES LIMITED Yashpal Jain (Chief Financial Officer & Company Secretary) (M. No. A13981) Encl.: As above Sandhar Technologies Limited Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553 Annexure-A BS R & Co. LLP Building No. 10, 12th Floor, Tower-C DLF Cyber City, Phase -II Gurugram -122 002, India Chartered Accountants Tel: +91 124 719 1000 Fax: +91 124 235 8613 Limited Review Report on unaudited standalone financial results of Sandhar Technologies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sandhar Technologies Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Sandhar Technologies Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons 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 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. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end o [Showing first 8,000 characters — download PDF for full document]