Notice of the 79th Annual General Meeting of the Company is enclosed

SANATHNAGAR ENTERPRISES LIMITED August 26, 2026 The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip: 509423 Dear Sir(s), Sub: Notice of the 79th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 Ref: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) This is in continuation to our letter dated August 20, 2026 wherein the Company had informed 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 accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Please find enclosed herewith the Notice of the 79th AGM of the Company for the financial year ended March 31, 2026 which is being sent through electronic mode to all those members whose email addresses are registered with the Company / Registrar & Share Transfer Agent or Depository Participant(s) and the same can be accessed at the Company’s website at www.sanathnagar.in. In this regard, kindly take note of the details in relation to the 79th Annual General Meeting of the Company: Sr. Particulars Details 1 Cut-off date for eligibility of e-voting Wednesday, September 23, 2026 2 Remote e-voting period Commencement of remote e-voting period Sunday, September 27, 2026 09.00 A.M. (IST) Conclusion of remote e-voting period Tuesday, September 29, 2026 05.00 P.M. (IST) Kindly take the above information on record. Thanking you, 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 SANATHNAGAR ENTERPRISES LIMITED ANNUAL GENERAL MEETING NOTICE Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Tel.: +91 22 6133 4400 CIN: L99999MH1947PLC252768 Email Id: investors.sel@lodhagroup.com Website: www.sanathnagar.in Notice is hereby given that the 79th Annual General Meeting of the Members of Sanathnagar Enterprises Limited will be held on Wednesday, September 30, 2026 at 11:30 a.m. IST through video conferencing / Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Rameshchandra Chechani, Non-Executive Non-Independent Director (DIN: 05179363), who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants, as Statutory Auditors of the Company for a term of 5 (Five) consecutive years and fix their remuneration. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment(s), modification(s) or re-enactment thereof, for the time being in force), based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration Number 001076N/ N500013) be and are hereby appointed as Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of this Annual General Meeting (“AGM”) till the conclusion of 84th (Eighty Fourth) AGM of the Company to be held in the year 2031, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors; RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” SPECIAL BUSINESS: 4. Re-appointment of Ms. Ritika Bhalla (DIN: 09668373) as an Independent Director of the Company for a second term of 5 (Five) consecutive years To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) and Companies (Appointment and Qualification of Directors) Rules, 2014 (“Rules”) and Regulations 17, 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof) for the time being in force and in line with the Memorandum and Articles of Association of the Company and upon recommendation of the Nomination and Remuneration Committee (“NRC”) and the Board of Directors of the Company (“Board”), Ms. Ritika Bhalla (DIN: 09668373), who was appointed as an Independent Director of the Company and who holds office of Independent Director upto July 21, 2027 and who has submitted a declaration that she meets with the criteria of independence under Section 149(6) of the Act and the Listing Regulations and in respect of whom the Company has received a notice in 2 Annual Report 2025-26 SANATHNAGAR ENTERPRISES LIMITED writing under Section 160 of the Act, from a member proposing her candidature for the office of a Director of the Company, be and is hereby re-appointed as an Independent Director of the Company, to hold office for a second term of five consecutive years, with effect from July 22, 2027 to July 21, 2032, not liable to retire by rotation; RESOLVED FURTHER THAT the Board be and is hereby authorised to do all acts and take all such steps as may be deemed necessary, proper or expedient to give effect to this resolution.” 5. Re-appointment of Mr. Jinesh Shah (DIN: 08847375) as an Independent Director of the Company for a second term of 5 (Five) consecutive years To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) and Companies (Appointment and Qualification of Directors) Rules, 2014 (“Rules”) and Regulations 17, 25(2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof) for the time being in force and in line with the Memorandum of Association and Articles of Association of the Company and upon recommendation of the Nomination and Remuneration Committee (“NRC”) and the Board of Directors of the Company (“Board”), Mr. Jinesh Shah (DIN: 08847375), who was appointed as an Independent Director of the Company and who holds office of Independent Director upto July 21, 2027 and who has submitted a declaration that he meets with the criteria of independence under Sec [Showing first 8,000 characters — download PDF for full document]