Please find attached notice of 16th Annual General Meeting scheduled to held on September 18, 2026 at 02:30 PM and Annual Report for the FY 2025-26 which are being dispatched to the shareholders ....

Sanghvi Brands Limited Friday, August 21, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: BSE Scrip Code: 540782 Symbol: SBRANDS ISIN: INE204Y01010 SUBJECT: Submission of Notice for the 16th (Sixteenth) Annual General Meeting and Annual Report of Sanghvi Brands Limited (“the Company”) for the Financial Year 2025-26 in compliance with the Regulation, 30, 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In reference to our earlier intimation dated August 14, 2026, and in compliance with Regulation 30, Regulation 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we, Sanghvi Brands Limited (“the Company”), hereby inform that the 16th (Sixteenth) Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Friday, September 18, 2026, at 02:30 P.M., through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, as amended and in force from time to time. Pursuant to Regulation 30, Regulation 34 and other applicable provisions of the Listing Regulations, we hereby submit the following: 1. Notice convening the 16th (Sixteenth) AGM of the Company (including therein the e- voting instructions and other details) (“Notice”); and 2. Annual Report of the Company for the financial year 2025-26 (“Annual Report”). The Notice and Annual Report are being sent electronically to all Members of the Company whose email addresses are registered with the Company, Bigshare Services Private Limited (Registrar and Share Transfer Agent) (“RTA”), or the Depositories, as on August 14, 2026. Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, a letter containing the web link and the exact path to access the Notice and Annual Report is being dispatched to those Members who have not registered their email addresses with the Company/RTA/Depositories. The Notice of the AGM along with its annexure can be accessed on the website of the company at https://sanghvibrands.com/wp-content/uploads/2026/08/AGM-Notice-1.pdf Further, the Annual Report for Financial Year 2025-26 can be accessed on the website of the Company at https://sanghvibrands.com/wp-content/uploads/2026/08/Annual-Report-FY- 2025-26-.pdf. Also the notice of the AGM and Annual Report for Financial Year 2025-26 can be accessed on the website of stock exchange i.e. BSE Limited at www.bseindia.com as well as on the website of Bigshare Services Private Limited at https://ivote.bigshareonline.com. For your reference, the Notice of the AGM and the Annual Report for the financial year 2025- 26 are also enclosed herewith. Kindly take the information on record and oblige. Thanking You For Sanghvi Brands Limited ------------------- Aman Sharma Company Secretary & Compliance Officer Membership No.: A28639 Place: Pune Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited NOTICE NOTICE is hereby given that the 16th (Sixteenth) Annual General Meeting (“AGM”) of the Members of SANGHVI BRANDS LIMITED (“the Company”) for the financial year ended on March 31, 2026, will be held at the Registered Office of the Company situated at 105/2, Shivajinagar, Sanghvi House Pune– 411005, Maharashtra (“deemed venue”) on Friday, September 18, 2026 at 02:30 p.m. through Video Conferencing (“VC”) and Other Audio-Visual Means (“OAVM”) to transact the following business: - ORDINARY BUSINESS: Item No. 1 – Adoption of the Audited Annual Standalone and Consolidated Financial Statements and Reports thereon: To consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, the statement of Profit & Loss and the Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of Directors and the Auditors thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company, for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon as circulated to the members with the Notice of the 16th Annual General Meeting of the Company, be and are hereby considered and adopted.” b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company, for the financial year ended on March 31, 2026, together with the report of the Auditors thereon as circulated to the members with the Notice of the 16th Annual General Meeting of the Company, be and are hereby considered and adopted.” Item No. 2 – Re-appointment of a Director Retiring by Rotation To consider and re-appoint Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment as a Director of the Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Registered Office: 105/2, Sanghvi House, Shivaji Nagar, Pune, Maharashtra 411005 Email: info@sanghvibrands.com Website:www.sanghvibrands.com CIN: L74999PN2010PLC135586 Sanghvi Brands Limited Item No. 3- Appointment of Statutory Auditors of the Company To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 including any statutory modification(s) or re-enactment thereof for the time being in force, the members of the company on the recommendation of the Audit Committee and the Board of Directors be and is hereby appoint M/s. Komandoor & Co. LLP, Chartered Accountants (Firm Registration No. 001420S/S200034), as the Statutory Auditors of the Company to hold office for a term of 5 (Five) consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held for the financial year ending as on March 31, 2031, at such remuneration as may be fixed by the Board of Directors of the Company in [Showing first 8,000 characters — download PDF for full document]