Specimen Copy of letter sent to Shareholder for agm 2026

31/08/2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai -400001, Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith a specimen copy of the letter sent to the shareholders in compliance with the provisions of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This letter was sent to those shareholders whose e-mail addresses are not registered with the Company. Thanking You, Yours Faithfully, For, SANBLUE CORPORATION LIMITED Jekil Pancholi Company Secretary and Compliance Officer Mem.No: F12329 Place: Ahmadabad Registered Office: 22/A, Government Servant Society, Near Municipal Market, C.G. Road, Ahmedabad - 380006 Phone: +91-079-26562055, Fax: +91-079-26461070 CIN: L15400GJ1993PLC020073 25th August, 2026 Dear Shareholder(s), Subject: Weblink of Sanblue Corporation Limited - Annual Report 2025-26 in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 We are pleased to inform you that the 33rd Annual General Meeting (‘the AGM’) of Sanblue Corporation Limited (‘the Company’) is scheduled to be held on Saturday, September 26, 2026 at 12:00 P.M. (IST) through video conference (“VC”) or other audio-visual means (“OVAM”). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with the Companies Act, 2013, the Company has sent soft copies of Notice of the AGM along with the Annual Report 2025-26 to the shareholders whose email address are registered with the Company / Depository Participant. As per our records, your email address is not registered with the Company / Depository Participant. Consequently, we are unable to send the Annual Report to you via email. However, in accordance with Regulation 36(1)(b) of Listing Regulation, you may access and download the Annual Report by using the following options: Weblink QR Code https://www.sanbluecorporation.com/pdf/annual-reports/2025-26.pdf Additionally, the Annual Report and Notice of the AGM are also available on the websites of the Stock Exchanges. BSE Limited at www.bseindia.com; and on the website of Central Depository Services Limited at https://www.cdslindia.com/about/overview.html We request shareholders to support our commitment to environmental protection by choosing to receive the Company’s communication through email, and dividends in digital mode. Members holding shares in physical form, if any, are requested to register their email addresses, bank account details and mobile numbers with Company’s Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Private Limited and Members holding shares in electronic form are requested to register their email addresses, bank account details and mobile numbers with their respective Depository Participant. For Sanblue Corporation Limited Sd/- Jekil Pancholi Company Secretary and Compliance Officer ICSI Membership No.: FCS12329 To open card INLAND LETTER CARD Sr No: 0000 Fol io No.: 123454678910 SHAREHOLDER NAME ADDRESS PINCODE If undelivered please return to:- R e g is t e r e d O f f AC9 , G o v e r n m e n t S e r v.G . R o a d , A h m e d a1 - 0 7 9 - 2 6 5 6 2 0 5 5 , FC IN : L 1 5 4 0 0 G J 1 9 9 aba3 naxP t S o cd - 3: + 9 1L C 0 2 ie t y , N8 0 0 0 6- 0 7 9 - 20 0 7 3 n ic ip a l M a r k e t ,