Please find enclosed herewith Board Meeting Outcome for meeting held on Thursday, 13th August, 2026 approving Standalone and Consolidated Financial Results for the quarter ended on 30th ....

ALAN 4 ’g'* L3 S ans * ar Limited Regd. & Corp. Office : “Sanstar House” Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad — 380007. Gujarat (India) Phone : +91 79-26651819 /20 /21 Fax : +91 79-26651822 CIN : U15400GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in Date: 13th August, 2026 [BSE Limited, National Stock Exchange of India Limited Phiroze jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai — 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 544217 ymbol - SANSTAR S ru eb a: O wu it tc ho Pm ae o af AB o oa fr d M hee de ut li en g Ih Ie l od o thn T h Su Er Bs Id a (y L, is1 t3 it n% A Ou bg lu is gt a, 2 io0 n2 s6 ap nu dr s Du ia sn ct ot so t rh ee RR ee qg uu il ra et mi eo nn s3 )0 Regulations, 2015. Dear Sir/Madam, CP Reu oqr mus piu ara nen t ano isR t)e g Mu no atn d,r e t2a od yi t P TEa aDo yRf S )c 1,h e twd Au ul ge sI r1 t[ bo 2f 2h ne S coE e( hL cs t eti dhn b 0ol 5ai :rg 3da 0t i .n Ms a arn c dt oD cri oss c cl us dtu ehr dee at 6.15 P.M, at the registered office of the Company, has inter alia transacted and approved/ recommended the following businesses: Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended June 30, 2026. Pursuant to Regulation 33 oft he SEBI Listing Regulations, Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30t June, 2026 along with Limited Review Reports as at that date, issued by M/ s.S.C. Bapna & Associates, Chartered Accountants, Statutory Auditor of the Company were duly approved by the Board, a copy of which is enclosed herewith as Annexure A. Re-appointment of Gouthamchand Sohanlal Chowdhary as a Managing Director of the Company for a term of 05 years. The Board of Directors based on recommendation of Nomination and Remuneration Committee has approved the reappointment of Mr. Gouthamchand Sohanlal Chowdhary as Managing Director of the Company for a further term of five (5) years, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of the aforesaid appointment is enclosed as Annexure B. Factory (1) : Gulabpura. Village : Karvand, Taluka : Shirpur, Dist. : Dhu—l 42e5 405. Maharashtra (India) (2) : “Sanstar Nagar” Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau. Dist. Kutch-370 020. Gujarat (India) e * 3 e !eeH “ “*itll“ Sanstar Limited Regd. & Corp. Office : “Sanstar House” Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad — 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 Fax : +91 79-26651822 CIN : U15400GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in - Reappointment of Sambhav Gautam Chowdhary as a Joint Managing Director of the Company for a term of 05 years. The Board of Directors based on recommendation of Nomination and Remuneration Committee has approved the reappointment of Mr. Sambhav Gautam Chowdhary as Joint as Managing Director of the Company for a further term off ive (5) years, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of the aforesaid appointment is enclosed as Annexure B. - Reappointment of Shreyans Gautam Chowdhary as a Joint Managing Director of the Company for a term of 05 years. The Board of Directors based on recommendation of Nomination and Remuneration Committee has approved the reappointment of Mr. Shreyans Gautam Chowdhary as Joint as Managing Director of the Company for a further term of five (5) years, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of the aforesaid appointment is enclosed as Annexure B, - Appointment of Mr. Jacques Georges Florent Guglielmi as a Nominee Director of the Company. The Board of Director based on recommendation of Nomination and Remuneration Committee has approved the regularisation of the appointment of Mr. Jacques Georges Florent Guglielmi as Nominee Director of the Company, subject to the approval of the members oft he Company in the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of the aforesaid appointment is enclosed as Annexure C. . Appointment of Mr. Niraj Yogeshbhai Shah as an Independent Director of the Company. The Board of Director based on recommendation of Nomination and Remuneration Committee has approved the regularisation of the appointment of Mr. Niraj Yogeshbhai Shah as Independent Director of the Company, subject to the approval of the members of the Company in the ensuing Annual General Meeting. Factory (1) : Gulabpura. Village : Karvand, Taluka : Shirpur, Dist. : Dhule — 425 405, Maharashtra (India)* */ (2) : “Sanstar Nagar" Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau. Dist. Kutch-%(fio. Gujarat (India) e AL fi“#** t**“& S ans * ar Limited Regd. & Corp. Office : “Sanstar House” Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad — 380007. Gujarat (India) Phone : +91 79-26651819 /20 / 21 Fax : +91 79-26651822 CIN : U15400GJ1982PLC072555 E-Mail : sanstar@sanstar.in Website : www.sanstar.in aT H ph O pe / o4 i9d ne /t t1a m4i el — ns / t1r i4e s(q e7u ni ) cr 2 le 0 od 2 e5u d-n C ad F se Dr A- nPR nOe eg D xu Zl u/a r1t e/i 3 o D7n 6 3 20 / 2o 0f 2 6t he d aS tE eB d I JL anO uD aR r y Re 3g 0u ,l a 2t 0i 2on 6s ir ne a rd e sw pi et ch t S oE fB I t heCi r ac fu ol ra er s aN io d 7. Retirement of Director. r pT e rh t oe i vr iB e o iba oyr d r so o otf fa tD tii hor en e Cc a ot to tr phs ae nd ee int ese sur i Am n ci tgn A e 2nd 0n a 1un 3ad l a nGp dep n tr e hro eav le ud M e eM ser t. mi aS nh dgr eoe fy a ht en he rs CG uo na m du ept raa .nm y C ,h io nw ad cb ch oa rr dy a a ns c et h we i tDi hr te hc et o ar p pl li iab cl ae b lt eo 8. Annual General Meeting, SW MW ee ee cd a u n n rw e iso ts u id il ena sd y aa,l nci k c d2e o Ert 3 xdo c ai S hnn e c af p e no t gr e w em im Btby oheo aru t r, h dt eh 2 oa 0 fat 2 p It 6 p nh l de i ia c at4 .a 4 b1t l1 e :A 3n c0 in ru a ca . ul m l. aG re s( n I ie S sTr ) sa ul et dM h e r be o yt u i g tn h h g e V ( i M“ d iA e nG o iM s" C t) o r n yo f f oe t frh e Ce n o cC rio pn om g rp / aa O ttn ehy e A rw fi fl A al iu rdb sie o a-h nVe dil s d u t o a hn l e fF ou rr t th he er , F iD ni ar ne cc it ao lr Ys e R ae rp o 2r 0t 2, 5C -o 2r 0p 2o 6ra it s e a G po prv oe vr en da .n ce Report and the Secretarial Audit Reportand Annual Report 9. Book Closure: paS CT une oh rdp me t p oRR e a see m n g eg b i u si e e l s r os at t e A i1 hr c7 o ot , no l, df 2 42 M 0 2 n0e 2 g1 o6 m 3 4f b t r Se to e E r a B AW ds I ne nd wa ( un i Ln ate id lshs t ds GiRah enuya g nl , er e O e b aS 1 lt le 0 ir p g Ma ot a en f te es im t tf oh ibe ne nr e s r Cb .a o o 2 nmo 3 dp,k as D2 n i 0o i sf 2 e c l6 st o h s((e ub M rC o a eto n hm Ra egp d qeaa uy mn is e ry n ei tw mni c el al nl nu t s dr si )e v A em d) Rma eii a gnn s ui lsc p atl e tro ir as o te nSd i se o ,cf n tr ) 2io 0om Rn 1u 5T l9 }eh 1 su , fr oos 2 rfd 0a tt 1y hh 4 e, e 10. cA op np do ui cn tt em de n dt gK 4ey 4u r nJ n. uS ah la Gh rA as ls o Mc ei ea tt ie ns ,a s the Scrutinizer to scrutinize the e-voting to be GaAAP es pdu s nm pr o ei os c rn iu i ai na a ls ttn t eet Mr s d ea ,t et a o C ti sS o oe tn nmc h) gt p e i R ao Su fnn cl rye h1 us et [Showing first 8,000 characters — download PDF for full document]