Intimation Of 79Th Annual General Meeting Of The Company For The Financial Year Ended March 31, 2026

SANATHNAGAR ENTERPRISES LIMITED August 20, 2026 The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip: 509423 Dear Sir(s), Sub: Intimation of 79th Annual General Meeting (‘AGM’) of the Company for the financial year ended March 31, 2026 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform you that the 79th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11.30 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in compliance with the relevant circulars/notifications issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In accordance with the aforesaid circulars, the Notice of the 79th AGM along with the Annual Report of the Company for the Financial Year ended March 31, 2026 will be sent through electronic mode to all those members whose email addresses are registered with the Company/Registrar & Share Transfer Agent or Depository Participant(s). The Company has fixed Wednesday, September 23, 2026 as the ‘Cut-off date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 79th AGM or to attend the AGM. Pursuant to Regulation 44 of Listing Regulations, the schedule for the 79th Annual General Meeting is set out below: Events Details Date of AGM Wednesday, September 30, 2026 Remote e-voting period Cut-off date for eligibility of e-voting Wednesday, September 23, 2026 Commencement of remote e-voting Period 9.00 a.m. (IST) on Sunday, September 27, 2026 Conclusion of remote e-voting period 5.00 p.m. (IST) on Tuesday, September 29, 2026 Kindly take the above information on your record. Yours faithfully, For Sanathnagar Enterprises Limited Abhijeet Shinde Company Secretary & Compliance Officer Membership No. A33077 Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Corporate Office: One Lodha Place, near Lodha World Towers, Senapati Bapat Marg, Mumbai – 400 013 Website: www.sanathnagar.in, Email id: investors.sel@lodhagroup.com Tel.: +91.22.61334400 CIN.: L99999MH1947PLC252768