SAB Events Seeks AGM Extension, Approves Loan

Summary of Key Information:

Reporting Period: Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Key Decisions:

1. AGM Extension Approval: Board approved making an application to Registrar of Companies, Maharashtra for extension of time limit for holding 13th Annual General Meeting. The extension is required due to ongoing implementation of NCLT-approved Resolution Plan involving corporate actions including capital reduction, freezing of existing ISIN, allotment of post-capital reduction equity shares, activation of new ISIN, and completion of related depository and regulatory formalities.

2. Inter-Corporate Loan Approval: Board approved availing an Inter-Corporate Loan from the Resolution Applicant, as permitted under the Resolution Plan approved by Hon'ble NCLT, Mumbai Bench vide its Order dated July 10, 2026.