Sadbhav Engineering Q1 Results with Modified Opinion

Date: August 13, 2026

Meeting commenced at 6:00 PM and concluded at 8:00 PM on August 13, 2026.

The Board considered and approved the following business:

Approved and adopted the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
Appointed Mr. Jaldeep Prakash Patel (DIN: 11821907) and Mr. Ankit Kishorbhai Shah (DIN: 11821847) as additional directors in the capacity of Non-Executive Independent Directors effective August 13, 2026, subject to shareholder approval at the ensuing General Meeting.
Proposed to increase the authorized share capital from ₹50,00,00,000 (Fifty Crores) divided into 50,00,00,000 equity shares of ₹1 each to ₹100,00,00,000 (One Hundred Crores) divided into 100,00,00,000 equity shares of ₹1 each, subject to shareholder and regulatory approvals.
Scheduled the 37th Annual General Meeting (AGM) for Wednesday, September 30, 2026, to be held through Video Conference (VC)/Other Audio-Visual Means (OAVM).
Fixed Friday, August 28, 2026, as the record date for members entitled to receive the Annual Report for FY 2025-26.
Set the remote e-voting period from Sunday, September 27, 2026, at 9:00 AM to Tuesday, September 29, 2026, at 5:00 PM, with Wednesday, September 23, 2026, as the cut-off date for remote e-voting.

Mr. Jaldeep Prakash Patel (DIN: 11821907)

Designation: Additional Director (Non-Executive Independent Director)
Effective Date: August 13, 2026
Term: To hold office until the conclusion of the ensuing General Meeting, with a recommendation for a five-year term commencing from the date of special resolution approval by shareholders.
Profile: Business Development and Strategic Growth leader at Binary Republik, with experience in marketing and leadership roles at LG Electronics India, RMG Connect Advertising (JWT Group), and Optimum Media (Mudra Group). Instrumental in transforming Binary Republik from a small regional team to a globally recognized digital transformation company, scaling revenues from USD 200,000 to over USD 2 million.
Relationships: Not related to any Directors or Key Managerial Personnel of the company.
Shareholding: Nil
Other Directorships: Sadbhav Infrastructure Project Limited

Mr. Ankit Kishorbhai Shah (DIN: 11821847)

Designation: Additional Director (Non-Executive Independent Director)
Effective Date: August 13, 2026
Term: To hold office until the conclusion of the ensuing General Meeting, with a recommendation for a five-year term commencing from the date of special resolution approval by shareholders.
Profile: Driving force behind Jainex Steel, playing a pivotal role in strengthening the company's reputation as a trusted partner for corporate customers. Holds a Master's degree in Finance from KS School of Management, Ahmedabad, and completed schooling at GLS, Ahmedabad.
Relationships: Not related to any Directors or Key Managerial Personnel of the company.
Shareholding: Nil
Other Directorships: Sadbhav Infrastructure Project Limited

The Board approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
The results are accompanied by Limited Review Reports with a modified opinion.
Specific financial figures were not disclosed in this announcement.

The company proposed alteration of Clause V of the Memorandum of Association to reflect the increased authorized share capital.
The announcement includes compliance references to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 33.
Reference made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023, as updated on January 30, 2026.

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