Sadbhav Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve a) the issuance of equity ....

Ref: SEL/2026-27/058 SADBHAV Engineering Limited August 27,2026 > To, The Dy. Gen Manager National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Plot no. C/1, G Block, BSE Limited Bandra-Kurla Complex, Bandra (E), P] Tower, Dalal Street, Mumbai - 400 051 Mumbai- 400 001 Fax:022-26598237-38 Equity Scrip Code:532710 Equity Scrip Name: SADBHAV Sub: Intimation of Board Meeting of Sadbhav Engineering Limited (‘the Company’) to be held on Tuesday, 01t September, 2026. Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, 015t September, 2026, inter alia, to discuss following - matters subject to such approvals as may be required, including approval of the shareholders of the Company. 1. Toconsider and approve the issuance of equity shares on preferential basis to the Lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of India and in accordance with Master Restructuring Agreement (“MRA”) dated March 25, 2026 and subsequent accession to the MRA dated August 25, 2026 and 2. To consider and approve the issuance of Equity Shares and Warrants to member of promoter group of the Company, on preferential basis, by conversion of existing unsecured loan. 3. To consider and approve the 37t Notice for the ensuing Annual General Meeting (AGM). 4. Any other business with the permission of Chairman. - The trading window for dealing in securities of the Company shall be closed from Thursday, 27t August, 2026 till the expiry of 48 hours after the submission of Outcome of Board Meeting. You are requested to take the same on your record. Thanking You, Yours Faithfully, For Sadbhav Engineering Limited Shashin Patel Chairman and Managing Director DIN: 00048328 & ~Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380 006 @ +91 79 2646 3384 selinfo@sadbhav.co.in £ www.sadbhav.co.in CIN: L45400GJ1988PLC0O11322