Outcome of Board Meeting Held on Thursday, August 13, 2026

GOVERNANCE T @B coveranvcoew Media Limited August 13, 2026 To, To, The Manager - CRD, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai — 400 001 Bandra (East), Mumbai - 400 051 Scrip No. 540081 Symbol: SABEVENTS Dear Sit/Madam, Sub: Outcome of Board Meeting held on Thursday, August 13, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at their meeting held today i.e., Thursday, August 13, 2026, inter alia considered and transacted the following business: In the Board Meeting, the Board of Directors approved the following: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Unaudited Financial Results for the quarter ended June 30, 2026; b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company for the quarter ended June 30, 2026; The Meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12:35 P.M. Kindly take the above information on your record. Thanking you, Yours faithfully, For SAB Events & Governance Now Media Limited Kailasnath Markand Adhikari Chairman & Managing Director DIN: 07009389 (Encl.: A/a) Rogistered Office Adhikar C SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED CIN: L22222MH2014PLC254848 5 Regd. Office : 7th Floor, Adhikari Chambers, Oberoi Complex, New Link Road,Andheri (West) Mumbai 400 053. Tel. : 022-40230673-40230000, Fax : 02226395459 Email : csgovernancenow.com_Website: wirw governancenow.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Ra. In Lakhs Standalone For Quarter Ended Year Ended o Pasticulars 30-Jun-26 | 31-Mar-26 | 30-Jun25 | 31-Mar26 (Un-Audited)| (Audited) |(Un-Audited)| (Audited) T [fmcome (a) Revenue from operations 4537 5929 40.68 243.12 (5) Other Income. 006 039 - 043 Total Income (a+b) 45.43 59.68 40.68 243.55 2 |Expenditure - g a. |ircct Expenses 14.09 20.08 9.56 57.32 b. |Changes in inventories of Finished Goods and Work-in-progress - - - c. |Employee Benefit Expense 2177 20.55 17.81 d. [Finance Cost - - - - e. |Depreciation & Amortization Expense 0.19 283 2004 62.98 Other Expenses . - E . (i) Operating Expenses . . 5 2 (ii) Other Expenses 2823 33.30 17.58 85.96 Total Expenditure (atbrcrdre+n) 64.28 76.75 64.98 285.81 3 |Profit/ (Loss) before Exceptional Items & Tax (1-2) (18.85) (17.07) (24.30) (42.26) 4 |exceptional Items - B - - 5 |Profit/ (Loss) before Tax & Exceptional Item(3-4] (18.85) n7.07) (24.30] (#2.26) 6 |Tax Expenses i) Current Tax - - - i) Income Tax Pertaining to earlier Years - 0.19 - 0.19 i) MAT Credit Entitlement - i) Deferred Tax - - - 7 |profit/ (Loss) atter tax (5-6) (18.85) (16.88) (2430 (2.07) Less: Share of Minority Interest ) = : [Add: Profit/ (Loss) of Associates g . s 8 [Profit/(Loss) for the year (18.85) (16.88) (24.30) (2.07) 9 [other Comprehensive Income{Net of Taxes) ltems that will not be reclassified to profit or loss (net of tax) a)Changes in fair value of Equity instruments . - B 2 bjRemeasurement of Employee benefits obligations - - - - Other Comprehensive Income Items that will be reclassified to Profit or loss Total other Comprehensive Income (net of taxes) d o i i 10 |Total Comprehensive Income (18.85) (16.88) (24.30] (42.07) 11 |Paid up Equity Share Capital (Face Value Rs. 10/-| 104837 | 1,048.37| 104837 1,048.37 12 [Other Equity .| .28970) | (28070 13 |Earning Per Share (EPS) Basic (0.18), (©0.16) 0.23) (0.40) Diluted 0.18) ©.16), ©0.23) (0.40) 1 The above unaudited Financial Results of the Company have been reviewed by the Audit Committee and approved by the Board of Directors at its mecting held on Thursday, 13th August 2026. The Statutory Auditors have carried out the review of these Quaterly Results for the quarter ended 30th June, 2026 and the same are made available on website of the company W governancenow.com and website of BSE Limited ww.bseindia.com and National Stock Exchange of India Limited on ww.nseindia.com where shares of the Company are listed. 2 The Standalone unaudited Financial Results for the quarter ended June 30, 2026, have been prepared in accordance with recogaition and measurement principles laid down in the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. ‘The Company is operating in a single segment viz. Digital Media Websites& MICE , Hence, the results are reported on a single segment basis The Company has gradually undertaken the ground event, however, the company's current liability are 4.04 times of current assets and the company is not able to service its dbt obligation. These facts indicate material uncertainty with respect o company’s abiliy to continue as going concern unless| company is able to generate casl, flows rom operating activities and raising of sufficient long term funds. ‘The Company had initiated the Pre-Packaged Insolvency Resolution Process (‘PPIRP) under Section S4C of the Insolvency and Bankruptcy Code, 2016 (IBC"). The Hon'ble NCLT, Mumbai Bench, vide its Order dated July 10, 2026, approved the Resolution Plan under Section S4L read with Section 31 of the Insolvency and Bankruptey Code, 2016 (‘1BC”) and other applicable provisions of the Insolvency and Bankruptey Board of India (Pre-Packaged Insolvency Resolution Process) Regulations, 2021, submitted under the PPIRP. The implementation of the approved Resolution Plan, including the capital restructuring /reduction, is presently in progress. The financial impact arising from the implementation of the Resolution Plan has been recognised to the extent ascertainable as at the reporting date, and any further impact, if any, shall be accounted for as and when the same becomes ascertainable in accordance with applicable accounting standards and the approved Resolution Plan. 6 The figures have been re-grouped / re-arranged / reclassified / reworked wherever necessary to conform (o the current year accounting treatment Place : Mumbai Date : 13th August 2026 \ P. PARIKH & ASSOCIATES CHARTERED ACCOUNTANTS INDIA Independent Auditors’ Review Report To the Board of Directors of SAB Events and Governance Now Media Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SAB Events and Governance Now Media Limited (“the Company™) for the quarter ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Material Uncertainty relating to Going Concern i) Attention is drawn to Note No. 4 formin [Showing first 8,000 characters — download PDF for full document]