General Updates

August 25, 2026 To, To, The Manager – CRD, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip No. 540081 Symbol: SABEVENTS Dear Sir/Madam, Sub: Extension of time for holding Annual General Meeting of the Company for the Financial Year ended on March 31, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and in continuation to our intimation dated 31st July, 2026, we are pleased to h inform you that on an application filed by Company under Section 96(1) of the Companies Act, 2013, before the Registrar of Companies, Maharashtra at Mumbai-I (“ROC”), seeking an extension of time for convening the Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026,the ROC, Mumbai-I, vide its order dated August 24, 2026 has granted an extension of 45 days for convening the AGM of the Company for the financial year 2025-26. Accordingly, the Company shall convene its AGM for the financial year ended March 31, 2026, within the extended period as approved by the ROC and the date of Annual General Meeting shall be intimated in due course of time, upon approval of the Board. A copy of the order issued by the ROC, Mumbai, is enclosed herewith. Kindly take the above information on your record. Thanking you, Yours faithfully, For SAB Events & Governance Now Media Limited Kailasnath Markand Adhikari Chairman & Managing Director DIN: 07009389 (Encl.: A/a) GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 24/08/2026 IN THE MATTER OF M/S SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED CIN L22222MH2014PLC254848 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5192271 on 07/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Applicant has admitted that extant law does not prevent them from holding AGM on due date. Nonetheless, on account of procedural difficulties the applicant requests for AGM extension. As substantial steps have already been taken after Order of NCLT an extension of 45 days is granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month and 15 days is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month and 15 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: SAB EVENTS & GOVERNANCE NOW MEDIA LIMITED 7TH FLOOR, ADHIKARI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST, MUMBAI, Mumbai City- 400053, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office