Annual Report for the FY 2025-26 along with the Notice of 79th Annual General Meeting of the Company is enclosed

SANATHNAGAR ENTERPRISES LIMITED August 26, 2025 The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip: 509423 Dear Sir(s), Sub: Submission of 79th Annual Report 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’) Pursuant to Regulation 34 of the Listing Regulations, we are submitting herewith the 79th Annual Report for the FY 2025-26 of the Company including the Notice of 79th Annual General Meeting for the financial year ended March 31, 2026. The said Annual Report containing the 79th AGM Notice is also being uploaded on the Company’s website and can be accessed at www.sanathnagar.in. 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 79TH ANNUAL REPORT FINANCIAL YEAR 2025-26 IN VIEW OF THE GREEN INITIATIVES INITIATED BY THE GOVT. OF INDIA, MINISTRY OF CORPORATE AFFAIRS, WE REQUEST YOU TO REGISTER YOUR EMAIL ID WITH THE REGISTRAR AND SHARE TRANSFER AGENT, IF YOU ARE HOLDING SHARES IN PHYSICAL MODE AND WITH YOUR DEPOSITORY PARTICIPANT, IF YOU ARE HOLDING SHARES IN DEMATERIALISED FORM. SEBI HAS MANDATED THAT SECURITIES OF LISTED COMPANIES CAN BE TRANSFERRED ONLY IN DEMATERIALISED FORM W.E.F. APRIL 1, 2019. ACCORDINGLY, THE COMPANY / ITS RTA HAS STOPPED ACCEPTING ANY FRESH LODGEMENT OF TRANSFER OF SHARES IN PHYSICAL FORM. MEMBERS HOLDING SHARES IN PHYSICAL FORM ARE ADVISED TO AVAIL OF THE FACILITY OF DEMATERIALISATION. CORPORATE INFORMATION BOARD OF DIRECTORS Ms. Sanjyot Rangnekar Non-Executive Director Mr. Rameshchandra Chechani Non-Executive Director Ms. Ritika Bhalla Independent Director Mr. Jinesh Shah Independent Director KEY MANAGERIAL PERSONNEL Mr. Vikas Jain Chief Executive Officer Mr. Sandeep Lakhotia Chief Financial Officer Mr. Abhijeet Shinde Company Secretary & Compliance Officer STATUTORY AUDITORS MSKA & Associates LLP, Chartered Accountants Firm Registration No. 105047W REGISTERED OFFICE 412, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400 001 Tel.: +91 22 6133 4400 Website: www.sanathnagar.in E-mail: investors.sel@lodhagroup.com CIN L99999MH1947PLC252768 CORPORATE OFFICE TABLE OF CONTENTS One Lodha Place, near Lodha World Towers, Contents Page Senapati Bapat Marg, Mumbai - 400 013 Tel: +91 22 6133 4400 Annual General Meeting Notice 02 REGISTRAR & SHARE TRANSFER AGENT Board’s Report 21 CIL Securities Limited Management Discussion and Analysis 32 214, Raghava Ratna Towers, Audited Financial Statements 34 Chirag Ali Lane, Abids, Hyderabad - 500 001. Telangana, India Telephone No.: +91-040–23203155 Fax: +91 40 23203028 Email: rta@cilsecurities.com 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: “RESOLV [Showing first 8,000 characters — download PDF for full document]