Please find enclosed intimation for proposed alteration of Memorandum of Association of the Company.

Engineering Limited Ref. No: SEL/2026-27/049 August 13,2026 The Dy Gen Manager National Stock Exchange of India Ltd. Corporate Relationship Dept Exchange Plaza, Plot no. C/1, G Block, BSE Limited Bandra-Kurla Complex, Bandra (E), P] Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax: 022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Sub: Outcome of the Meeting of the Board of Directors of Sadbhay Engineering Limited (‘the Company’) held on 13t August, 2026. Dear Sir/ Madam, In compliance to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we hereby inform that meeting of Board of Directors ofthe Company held today (i.e. 13/08/2026), in which Board of Directors of the company has considered following business: 1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended on 30t June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: a. Standalone and Consolidated Unaudited Financial Results of the Company for Quarter ended on 30t June, 2026, b. Limited Review Reports with modified opinion with respect to Unaudited Financial Results of the Company for the Quarter ended on 30t June, 2026. 2. On the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing General Meeting, Board of Directors have appointed of Mr. Jaldeep Prakash Patel (DIN: 11821907) and Mr. Ankit Kishorbhai Shah (DIN: 11821847) as an Additional Directors of the Company in the capacity of Non-Executive Independent Director of the Company w.e.f. 13t August, 2026, to hold office upto the conclusion of ensuing General Meeting of the Company. The details of appointments as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762,/2026 dated July 11, 2023 asupdated on January 30, 2026 has been enclosed herewith as Annexure-A & “sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 & +91 79 2646 3384 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLCO11322 Engineering Limited 3. Subject to the approval of the Shareholders of the Company and such regulatory/statutory approvals as may be required, increase by way of alteration of the Authorized Share Capital of the Company from Rs.50,00,00,000/- (Rupees Fifty Crores Only) divided into 50,00,00,000 (Fifty Crores) Equity Shares of face value of Rs. 1/- (Rupees One) each to Rs. 100,00,00,000 (Rupees One Hundred Crores Only) divided into 100,00,00,000 Equity Shares of face value of Rs. 1/- (Rupees One) each. Consequently, the Clause V of Memorandum of Association be - altered. 4. The 37% Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026 through Video Conference(“VC") / Other Audio-Visual Means (“0AVM"). 5. Members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, 28" August, 2026, shall be entitled for receiving the Annual Report for the Financial year 2025-26. 6. The remote e-voting period will commence from Sunday, 27t September, 2026 at 9.00 a.m. and would end on Tuesday, 29t September, 2026 at 5.00 p.m. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Wednesday, 23 September, 2026 (cut-off date for remote e-voting), may cast their vote through remote e-voting. The meeting of Board of Directors commenced at 06:00 p.m. and concluded at 08.00 p.m. -~ You are requested to take the above on your record. Thanking you. Yours truly, For Sadbhav Engineering Limited SENERy Shashin V. Patel (é s Chairman and Managing Director (%% 5 @\\' DIN: 00048328 * Encl: As Above & “sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 @ +91 79 2646 3384 2 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 Engineering Limited Annexur- eA Details of appointment as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated July 11, 2023 as updated on January 30, 2026 relating to the appointment/Re-appointment of Directors /Key-M: tal-p nnel/Auditor of the Company are as follows: Sr. | Disclosure Appointment of Mr. Jaldeep Appointment of Mr. Ankit No | Requirement Prakash Patel (DIN: Kishorbhai Shah (DIN: 11821907) as an Additional 11821847) as an Additional Director Director 1 | Reason for Change | On recommendation of | On recommendation of viz. appointment; | Nomination and Remuneration | Nomination and Remuneration resignation; Committee of the Company and | Committee of the Company and - removal—death-or | subject to approval of members | subject to approval of members at otherwvise at the ensuing General Meeting | the ensuing General Meeting of of the members of the Company, | the members of the Company, Board of Directors have | Board of Directors have recommended appointment of | recommended appointment of Mr. Jaldeep Prakash Patel (DIN: | Mr. Ankit Kishorbhai Shah (DIN: 11821907) as an Independent | 11821847) as an Independent Director of the Companyt,o hold | Director of the Company, to hold office for five consecutive years | office for five consecutive years commencing from the date of | commencing from the date of passing of special resolution by | passing of special resolution by the members of the company in | the members of the company in ensuing General Meeting. ensuing General Meeting, 2 | Date of | On the recommendation of |On the recommendation of hnd appointment/cess | Nomination and Remuneration | Nomination and Remuneration ation (as | Committee, Board of Directors Committee, Board of Directors applicab& lteer)m | have appointed of Mr. Jaldeep | have appointed of Mr. Ankit of appointment Prakash Patel (DIN: 11821907) | Kishorbhai Shah (DIN: as an Additional Director of the | 11821847) as an Additional Companiyn the capacity of Non- | Director of the Company in the Executive Independent Director | capacity of Non-Executive of the Company w.ef 13®% |Independent Director of the August, 2026, to hold office upto | Company w.e.f. 13t August, 2026, the conclusion of ensuing | to hold office upto the conclusion General Meeting of the members | of ensuing General Meeting of the of the Company. members of the Company. : & “Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 @ +91 79 2 selinfo@sadbhav.co.in & www.sadbhav.co.in CIN: L45400GJ1988PLC011322 SADBHAV 3 | Brief profile (in Mr. Jaldeep Prakash Patel (DIN: Mr. Ankit Kishorbhai Shah (DIN: case of 11821907) having more than 11821847) is an accomplished appointment); 20 years of experience in Sales business leader with over 20 & Marketing leader with years of experience in the steel driving revenue growth, trading industry. As a key leading integrated marketing driving force behind Jainex strategies, and expanding Steel, he has played a pivotal markets across India and role in building and global regions (US, Europe, strengthening the company's APAC). Proven in aligning sales reputation as a trusted partner & marketing to deliver for corporate customers across outcomes, building brands, and diverse industries. scaling business. Ankit Shah holds a Master's As the Business Development degree in Finance from KS and Strategic Growth leader at School of Management, Binary Republik, Jaldeep has Ahmedabad, which been instrumental in complements his practical transforming the organization business experience and from a small regional team into strategic decision-making a globally recognized digital capabilities. He completed his transformation and technology schooling at GLS, Ahmedabad, services company. Under his laying the foundation for his leadership, the business entrepreneurial and leadership expanded across North journey. America, Europe, the Middle East, APAC, and Southeast Asia, scaling revenu [Showing first 8,000 characters — download PDF for full document]