Sansera Engineering Management Re-designation Announcement

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Management Re-designation

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Mr. Fatheraj Singhvi:

Age: 71 years
Professional Background: Chartered Accountant and member of ICAI
Experience: Over 44 years in finance, audit, and strategic matters across Automotive and Non-Automotive sectors
Previous Role: Senior Partner at M/s. Singhvi, Dev & Unni (1981-2006)
Key Positions: Founder President of Aerospace India Association, former President of Automotive Skill Council, Chairman Pillar 3 of ACMA
Social Contributions: Leads Sansera Foundation initiatives including KMYF Artificial Limb Centre (fitted 50,000+ limbs free), D.R. Ranka KMYF Dialysis Centre, free scoliosis surgeries at Jain Hospital, and MAANSI mental health project for rural women
Recognition: Recipient of MAGIS Award from St. Joseph's College of Commerce, part of Champions of Change cohort presenting to Prime Minister

Mr. Bindiganavile Raghunath Preetham:

Tenure: Associated with company since 1992 (over 33 years experience)
Leadership: CEO of the group since 2013, oversight across all business areas including supplier relationships
Achievements: Grew company revenue from ₹551 Crore in 2013 to approximately ₹3,498 Crores in last fiscal year
Market Performance: Company consistently outperformed automotive industry peers in growth and profits year-on-year
Responsibilities: Long-term strategies, sustainable growth, diversification, and day-to-day operations oversight
Education: Engineering degree from Bangalore University
Career Progression: Progressed through Quality, Manufacturing, Marketing, New Product Development and Engineering roles
Corporate Milestones: Instrumental in successful IPO in September 2021 and QIP fund raising in October 2024
Community Involvement: Significant contributions through Sansera Foundation in Education and Health Care in communities near manufacturing facilities
Personal: Fitness enthusiast and active sportsman

Both directors are not debarred from accessing capital markets or restrained from holding director positions in any listed company by SEBI or any other authority
No relationships between directors requiring disclosure
Filing made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026