Intimation of 33rd Annual General Meeting of the Company -2025-26

18/08/2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Dear Sir, Subject: Intimation and Event Schedule for 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at registered office of the Company This is to inform you that the Board of Directors of the Company on 14th August,2026 has decided to be held 33rd Annual General Meeting of the Company on Saturday, 26th September, 2026 at12:00 p.m. (noon) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at registered office in compliance with the applicable provisions of the Companies Act. 2013. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Share Transfer Books of the Company will remain closed from the 20th September, 2026 to 26th September, 2026 (both days inclusive) for the purpose of the above-referred Annual General Meeting. The Schedule of Events will be as follows: ISIN & Script Code: INE602D01027 & 521222 Exchange Cut Off Date 19th September, 2026 Remote e-Voting Start Date and Time Wednesday, 23rd September, 2026 and 9:00 am Remote e-Voting End Date and Time Friday, 25th September, 2026 and 5:00 pm Date of AGM and Time Saturday, 26th September, 2026 at 12:00 pm.(noon) Kindly take the same for your records. Yours faithfully, For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329