Outcome of Board Meeting

August 24, 2026 The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra – Kurla Complex P.J. Towers, Dalal Street Mumbai 400051. Mumbai 400001. Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/ Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e., August 24, 2026, which commenced at 1:40 P.M. (IST) and concluded at 2.55 P.M. (IST) have approved the following, subject to approval of members at the Annual General Meeting and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, including amendments, if any: 1. Re-designation of Mr. Fatheraj Singhvi (DIN: 00233146) from Joint Managing Director to Vice Chairman and Whole Time Director designated as Executive Vice Chairman of the Company with effect from August 24, 2026 till the remaining period of his tenure of five years i.e. August 05, 2029. 2. Re-designation of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) from Executive Director & Group CEO to Managing Director designated as Joint Managing Director & Group CEO of the Company with effect from August 24, 2026 till the remaining period of his tenure of five years i.e. September 07, 2028. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure 1. The above announcements are also being made available on the website of our Company at www.sansera.in. Kindly take the same on your record. For Sansera Engineering Limited Rajesh Kumar Modi Company Secretary and Compliance Officer Encl.: a/a SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Annexure 1 Sr. Particulars Mr. Fatheraj Singhvi (DIN: Mr. Bindiganavile Raghunath No. 00233146) Preetham (DIN: 03499506) a) Reason for change Change in designation of Mr. Change in designation of Mr. viz. appointment, Fatheraj Singhvi from Joint Managing Bindiganavile Raghunath Preetham resignation, removal, Director to Vice Chairman and Whole from Executive Director & Group CEO death or Time Director designated as to Managing Director designated as otherwise Executive Vice Chairman of the Joint Managing Director & Group CEO Company with effect from August 24, of the Company with effect from 2026. August 24, 2026. b) Date of appointment/ Re-designation of Mr. Fatheraj Re-designation of Mr. Bindiganavile cessation (as Singhvi (DIN: 00233146) from Joint Raghunath Preetham (DIN: applicable) & term of Managing Director to Vice Chairman 03499506) from Executive Director & appointment and Whole Time Director designated Group CEO to Managing Director as Executive Vice Chairman of the designated as Joint Managing Company with effect from August 24, Director & Group CEO of the 2026 till the remaining period of his Company with effect from August 24, tenure of five years i.e. August 05, 2026 till the remaining period of his 2029, subject to approval of tenure of five years i.e. September 07, shareholders of the Company at the 2028, subject to approval of Annual General Meeting. shareholders of the Company at the Annual General Meeting. c) Brief profile (in case Mr. Fatheraj Singhvi, aged 71 Mr. B R Preetham has been of appointment) years, is the Joint Managing associated with the Company since Director of the Company. He brings 1992. He has over 33 years of over 44 years of professional and experience and has oversight across industry leadership experience in all areas of Company’s business including developing and maintaining finance, audit, and strategic matters relationships with companies and across the Automotive and Non- suppliers. Mr. Preetham has been the Automotive sectors. He is a CEO of the group since 2013 and Chartered Accountant and a presently he is designated as member of the Institute of Executive Director & Group CEO of Chartered Accountants of India. He the company. Under his leadership, was earlier a Senior Partner at M/s. Sansera has grown from a revenue of Singhvi, Dev & Unni from 1981 to Rs. 551 Crore in 2013 to around Rs. 2006. 3,498 Crores in the last fiscal year and the company has consistently Key Achievements: performed above its peers in the Recipient of the MAGIS Award from automotive industry in terms of growth St. Joseph’s College of Commerce, and profits on a year-on-year basis. he serves as Founder President of He is responsible for long-term the Aerospace India Association strategies, sustainable growth, and on advisory boards of Adarsh diversification and also overseeing the and Surana Colleges. He was part day-to-day operations of the Champions of Change cohort company. He is a well-qualified and presenting directly to the Prime experienced professional with a SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 Minister regarding the Vision 2022 robust team, handling various framework. He was the president of functions. Most of his team have been Automotive Skill council and nurtured and groomed in the Chairman Pillar 3 of ACMA. Company. He holds a degree in Engineering from Bangalore University and began his career in Social Contributions: manufacturing. Over the years, he He leads impactful initiatives assumed progressively broader and through Sansera Foundation, more complex responsibilities across KMYF Artificial Limb Centre (fitting Quality, Manufacturing, Marketing, 50,000+ limbs free), D.R. Ranka- New Product Development and KMYF Dialysis Centre, Chairman of Engineering before being appointed free scoliosis surgeries at Jain CEO in 2013. He was also Hospital, and MAANSI mental instrumental in getting the company health project for rural women by listed through a very successful IPO in Rotary. September 2021 and raising funds through QIP in October 2024. Apart from his leadership and entrepreneurship skills, he is a fitness enthusiast and an active sportsman. He contributes significantly to the community through the Sansera Foundation which does noteworthy work in Education and Health Care, primarily in the communities where the Company’s manufacturing facilities are located. Further, he was appointed as Executive Director designated as Executive Director & Group CEO of the Company, for a period of 5 (five) years from the date of 41st Annual General Meeting i.e., September 08, 2023 till September 07, 2028. During the said period, the revenue of the Company increased to ₹3,498 Cr and the market capitalization of the Company also increased above ₹24,000 Cr. d) Disclosure of Nil Nil relationships between directors (in case of appointment of a director) e) Information as Mr. Fatheraj Singhvi is not debarred Mr. Bindiganavile Raghunath required pursuant to from accessing the capital markets Preetham is not debarred from BSE Circular with ref. and/or restrained from holding the accessing the capital markets and/or SANSERA ENGINEERING LIMITED Reg Off: Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Anekal, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: info@sansera.in Website: www.sansera.in CIN: L34103KA1981PLC004542 No. position of Director in any listed restrained from holding the position of LIST/COMP/14/2018- Compa [Showing first 8,000 characters — download PDF for full document]