This is a regulatory disclosure submitted to BSE Limited regarding the reappointment of Independent Directors, made under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Sanathnagar Enterprises Limited, at their meeting held on July 14, 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the following items subject to member approval:

  • Reappointment of Ms. Ritika Bhalla (DIN: 09668373) as an Independent Director for a second term of five consecutive years, commencing from July 22, 2027 to July 21, 2032.
  • Reappointment of Mr. Jinesh Shah (DIN: 08847375) as an Independent Director for a second term of five consecutive years, commencing from July 22, 2027 to July 21, 2032.

Director Profiles and Disclosures

Ms. Ritika Bhalla has extensive experience in corporate law compliance and advisory, due diligence, audit, and completion of accounts. Her expertise includes assisting foreign companies set up business in India, drafting and vetting shareholder and joint venture agreements, and obtaining various licenses and registrations. She also serves as a director on the boards of private companies and brings a practical, compliance-focused, and governance-oriented approach.

Mr. Jinesh Shah is a Chartered Accountant and partner at G.P. Kapadia & Co. with over 18 years of specialized experience in corporate taxation, statutory audits, and financial reporting.

Regulatory Compliance Disclosures

Both directors are confirmed to not be related to any other directors of the company. Neither is debarred from holding the office of director by virtue of any SEBI order or any other authority.

Additional Information

The disclosure was made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was also uploaded on the company's website at www.sanathnagar.in.

The letter was signed by Abhijeet Vijay Shinde, Company Secretary & Compliance Officer (Membership No.: A33077), on July 14, 2026.