SAB Events Board Meeting for Fundraising, Merger

Board Meeting Details

• Meeting scheduled for Friday, September 18, 2026
• Purpose: To consider and approve matters pursuant to Resolution Plan approved by National Company Law Tribunal, Mumbai Bench-I
• NCLT Order dated: July 10, 2026
• Certified Copy received on: July 21, 2026
• Order passed under Section 54L read with Section 31 of Insolvency and Bankruptcy Code, 2016

Agenda Items

1. Proposal for raising funds through preferential issue of equity shares and convertible warrants in accordance with:

• Companies Act, 2013 and rules thereunder
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

2. Issuance of securities pursuant to merger of Sri Adhikari Brothers Digital Network Private Limited (Transferor Company) into SAB Events & Governance Now Media Limited

• Share exchange ratio: 436 equity shares of the Company for every 100 equity shares held in Transferor Company

Trading Window Closure

• Effective from: September 15, 2026
• Closure period: Until 48 hours after conclusion of Board Meeting
• Applies to: All Insiders, Designated Persons (including immediate relatives), Connected Persons
• Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct