Outcome of Board Meeting

% A Govt. Recognised Trading House — SANWARIA CONSUMER LIMITED (Formerly known a3 Sanwarta AGro Oifs Limited CIN - L15143MP1991PLCO0G3SS samvanaSneus (Under Corporate Insolvency Resolution Process vide Order of Hon'ble NCLT dated 29.05.2020) 13" August, 2026 Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Plot No. C/1, Dalal Street, G Block Bandra — Kurla Complex (BKC), Mumbai-400001. Bandra (E) Mumbai-400051. BSE Scrip Code: 519260 NSE Scrip Symbol: SANWARIA Dear Sir / Madam, Sub: Outcome of Meeting with the suspended Board The Board of Directors (suspended under CIRP) at their meeting held today i.e. August13, 2026 has approved the following: 1) Standalone and Consolidated Indas Un-audited Financial Results for the quarter ended on June 30, 2026. 2) Auditor Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Un-audited Financial Results for the quarter ended on June 30, 2026. The meeting commenced at 05.40 p.m. and concluded at 5:58 p.m. The results will be uploaded on company’s website as per Regulation 46 (2)(I) Kindly take the same on record and oblige. Thanking You For Sanwaria Co: Regd. Office: Hail No. 1, First Floor, Metro Walk, Bittan Market, 8hopal-462 016, Ph.: (0755) 4294878, 2421224T,ol l Free No.: 1800-233-1224 Website: www.sanwariagroup.corr