Outcome of Board Meeting

August 12, 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, Sub.: Outcome of the Board meeting – announcement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board of Directors at its meeting held today i.e., August 12, 2026, which commenced at 3.30 P.M. (IST) and concluded at 7.35 PM (IST) have approved the following, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments, if any: 1. Unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026, along with Limited Review Report with unmodified opinion issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith; 2. Appointment of Mr. Hari Krishnan (DIN: 01566551) as Additional Director, designated as Executive Director & CEO - Aerospace, Defence & Semiconductor (ADS) division, effective from August 12, 2026 till August 11, 2031, for a term of five (5) years, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting; 3. Re-appointment of Mr. Samir Purushottam Inamdar (DIN: 00481968) as Independent Director of the Company, effective from May 23, 2027 till May 22, 2032, for a term of five (5) years, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting. 4. Convening the 44th Annual General Meeting (“AGM”) of the Company on Thursday, September 24, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Further details pertaining to the AGM will be informed in due course of time. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7) 2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure 1. 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 The above announcements are also being made available on the website of our Company at www.sansera.in. Kindly take the same on your record. Thanking you. For Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer M. No. F5176 Encl.: a/a 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 1 Sr. Particulars Mr. Hari Krishnan Mr. Samir Purushottam No. (DIN: 01566551) Inamdar (DIN: 00481968) a) Reason for change viz. Appointment of Mr. Hari Krishnan Re-appointment of Mr. Samir appointment, as an Additional Director on the Purushottam Inamdar as resignation, removal, Board of the Company designated as Independent Director of the death or Executive Director & CEO - Company. otherwise Aerospace, Defence & Semiconductor (ADS) division. b) Date of appointment/ With effect from August 12, 2026 With effect from May 23, 2027 cessation (as applicable) Term of Appointment – Five (5) Term of Appointment – Second & term of appointment years effective from August 12, term of Five (5) years effective from 2026, subject to the approval of the May 23, 2027 till May 22, 2032, shareholders of the Company, as per subject to the approval of the the regulatory requirements. shareholders of the Company, as per the regulatory requirements. c) Brief profile (in case of Mr. Hari aged about 59 years brings Mr. Inamdar is a post graduate in appointment) over 30 years of leadership management from Indian Institute experience in the forging and auto of Management, Calcutta (IIMC) components industry, with a proven and an engineering graduate from track record in business growth, Bombay University. He has operational excellence, and strategic extensive general management leadership. He holds a B.E (Hons) in experience of over 40 years. He was Mechanical Engineering from Birla part of the automotive industry for Institute of Technology and Science, over 15 years working for OEMs Pilani. Prior to joining us, he was Maruti and with Tata Motors. holding key leadership roles in Thereafter, as the CEO and MD of renowned organizations like CIE Tyco Electronics, he set up and Automotive India Ltd (Bill Forge & developed the auto component Forging Division) as CEO, Joint business for Tata Motors, some Tier Managing Director of Bill Forge 1 companies as well as for exports. Private Limited and Director in He has served as the President and Apten Forgings Private Limited. CEO of major businesses of General Electric in South Asia and as the CEO & Managing Director of Tyco Electronics (today called TE Connectivity) in South Asia, for over 11 years. Mr. Inamdar has also invested successfully in various sectors and stages in his entrepreneurial innings in Private Equity and also as an angel investor. Mr. Inamdar serves as a board member on listed and start-up 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 companies in India as well as in the US, including Sigma Engineered Solutions, a $~400+ mill US-PE owned leader in aluminium castings and precision machining for Power T&D, Appliances markets in the US. He is the invited speaker for Executive Programs of Stockholm School of Economics and is a member of the Global Advisory Board of the Zurich headquartered global advisory firm, MAP. Mr. Inamdar is a Global Mentor with the Unreasonable Group of USA. He is a member of the Young Presidents’ Organization - Gold (YPO-Gold) and the India Charter Member of The Indus Entrepreneurs (TiE). d) Disclosure of Mr. Hari Krishnan is not related to Mr. Samir Purushottam Inamdar is relationships between any Director and/or Key Managerial not related to any Director and/or directors (in case of Personnel and/or Promoters of the Key Managerial Personnel and/or appointment of a Company. Promoters of the Company. director) e) Information as required Mr. Hari Krishnan is not debarred Mr. Samir Purushottam Inamdar is pursuant to BSE Circular from accessing the capital markets not debarred from accessing the with ref. No. and/or restrained from holding the capital markets and/or restrained LIST/COMP/14/2018- position of Director in any listed from holding the position of 19 and the National Company by virtue of any order of Director in any listed Company by Stock Exchange of India the Securities and Exchange Board of virtue of any order of the Securities with ref. No. India or any other such authority. and Exchange Board of India or any NSE/CML/2018/24, other such authority. dated 20th June 2018 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 Chartered Accountants Prestige Trade Tower, Level 19 Deloitte 46, Palace Road, High Grounds Bengaluru - 560 001 aS ins e s Karnataka, Indla ; Tel: +91 80 6188 6000 Fax: +91 80 6188 6011 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF SANSERA ENGINEERING LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Result [Showing first 8,000 characters — download PDF for full document]