Newspaper Advertisement - 79th AGM to be held on Wednesday, September 30, 2026 through VC/OAVM

SANATHNAGAR ENTERPRISES LIMITED August 21, 2026 The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip: 509423 Dear Sir(s), Sub: Newspaper Advertisement regarding the 79th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) Pursuant to Regulation 30 of the Listing Regulations and in compliance with the circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time, we hereby submit copies of the enclosed advertisements for the attention of the members, in respect of information regarding 79th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11.30 A.M. (IST) through VC/OAVM, in the following newspapers: 1. Financial Express, All India Edition in English; 2. Mumbai Lakshdeep, Mumbai Edition in Marathi Kindly take the above information on your record. Yours faithfully, For Sanathnagar Enterprises Limited Abhijeet Shinde Company Secretary & Compliance Officer Membership No. A33077 Encl: As above 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 8 ewH«$dma, {X. 21 Am°JñQ> 2026 _w§~B© bjXrn H$O-© ZmHo $arM o Am{_f XmIdZy JS§ >m Omhra gyMZm amoO dmMm X¡."_w§~B© bjXrn' N>ÌnVr g§^mOrZJa, {X. 20: XmIdV AmYr Ë`mM§ m {dœmg gn§ mXZ `oWo gw{MV H$aÊ`mV `oV Amho H$s, lr. {Xbrn KaÀ`m Kar 65 EH$a eVo r AgVmZmhr H$am`Mm Am{U Z§Va {ZO©ZñWir _moaoída JS>H$ar ho lr_Vr Xrnm {Xbrn JS>H$ar `m§À`mgh âb°Q> H«$.202E Am{U 202~r, Am°~oam°` _{hbmZ§ m bQw>yZ ng¡ oH$_mdUmè`m gamBV© ZDo $Z Y_H$mdV Xm{JZ o bQw >m`Mm. JmS>©Ýg 1, Am°~oam°` JmS>©Ýg H$mohm¡gmo{b., R>mHw$a Amamonrbm hgy©b nmo{bgm§Zr ~oS>çm Jmd, H$m§{Xdbr (nwd©), _w§~B©-400101 `oWrb Omhra gyMZm gZWZJa B§Q>aàm`Pog {b{_Q>oS> R>mHo $ë`m. 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