Board Meeting Details

A meeting of the Board of Directors of Sanguine Media Limited is scheduled to be held on Friday, May 29, 2026 at the Registered Office of the Company. The primary agenda items for consideration and approval are:

1. Audited financial results for the quarter and financial year ended on March 31, 2026, along with the Auditor's Report and Certificate for unmodified opinion, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. Any other business with the permission of the Chairman

Signature Block

The document is signed by Aditya Rupchand Suryavanshi, Director (DIN: 07703306) on behalf of Sanguine Media Limited.