Sadbhav Infrastructure Project Limited - Proxy Solicitation & Information Statement 2024

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Patel Shashin Vishnubhai Digitally signed by Patel Shashin Vishnubhai DN: c=IN, o=Personal, title=9107, pseudonym=dbd8ea7cd6a64370a74c72a0cad901da, 2.5.4.20=f2fcd7f966d679bf0afee998a3217f0882931ca4d5c2781b2adf1fb7bc9a3f46, postalCode=380009, st=Gujarat, serialNumber=a7316282b2bca6d4281b1ee2fd61d4c29ea992d320d925fb7e272f0519ab20d3, cn=Patel Shashin Vishnubhai Date: 2024.05.23 12:41:42 +05'30'
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SADBHAV ENGINEERING LIMITED [ CIN :- L45400GJ1988PLC011322]

Reg. Office : "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad -380006, Gujarat Tel :+91 79 40400400 Fax :+91 79 40400444 E-mail : [email protected] Web : www.sadbhaveng.com

2[nd] CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING

2[nd] Corrigendum to Notice dated April 30, 2024 for Extra-Ordinary General Meeting (EOGM) to be held on May 30, 2024.

Sadbhav Engineering Limited ("the Company") has dispatcheda Notice on May 8, 2024 ("Notice of EGM") for convening the Extra-Ordinary General Meeting of the members of the Company, which is scheduled to be held on Thursday, May 30, 2024 at 03:30 p.m. (Indian Standard Time) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). The Notice of EOGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. This Corrigendum is being issued to give notice to amend / provide additional details in respect of Explanatory Statement pertaining to the special businesses as mentioned in the original notice dated April 30, 2024 pursuant to the provisions of SEBI (ICDR) Regulations, 2018. The above changes have been made to address the query raised by the stock exchange. The full copy of this corrigendum can be accessed at https://www.sadbhaveng.com/wpcontent/uploads/2018/01/Corrigendum-2.pdf

Pursuant to the modifications to the Explanatory Statement accompanying the Notice of EOGM, there are no other changes in the particulars of notice of EOGM. This Corrigendum to the Notice of EOGM shall form an integral part of the Notice of EOGM dated April 30, 2024 which has already been circulated to shareholders of Company and on and from the date hereof, the Notice of EOGM shall always be read in conjunction with the Corrigendum dated 09.05.2024 and with this Corrigendum. This corrigendum is also being published in Financial Express (English) and Financial Express (Gujarati) Newspaper and will also be made available on website of both the stock exchanges i.e. BSE and NSE and on the website of the Company www.sadbhaveng.com.

All other contents of the Notice of EOGM, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.

Date : 22-05-2024 By Order of the Board of Directors Place: Ahmedabad Sadbhav Engineering Limited, Registered Office: Sd/- "Sadbhav House", Opp. Law Garden Police Chowki, Shashin V. Patel Ellisbridge, Ahmedabad - 380006 Chairman and Managing Director CIN: L45400GJ1988PLC011322 (DIN: 00048328)

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SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office : "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 40400400, Fax: 079 - 40400444, Email: [email protected], Web: www.sadbhaveng.com Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024

Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW	Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 SADBHAV ENGINEERING LIMITED [CIN NO.: L45400GJ1988PLC011322] Regd office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone:079 - 40400400, Fax:079 - 40400444,Email:[email protected],Web:www.sadbhaveng.com ~ Sadbhav TODAYFORTOMORROW

(Rs in Lakhs)
Sr No	Particulars	Standalone				Consolidated
		Quarter ended		Year ended		Quarter ended		Year ended
		31-03-2024	31-03-2023	31-03-2024	31-03-2023	31-03-2024	31-03-2023	31-03-2024	31-03-2023
1	Total Income from operations (net)	27506.36	19455.48	1,01,343.51	88,917.28	47269.93	42567.12	192295.11	177693.69
2	Net Profit / (Loss) for the period (before Tax and Exceptional items)	(18,317.05)	(25,110.32)	(24,848.60)	(31,895.69)	(36,632.15)	(1,646.41)	(46,264.15)	(34,450.81)
3	Net Profit / (Loss) for the period before Tax (After Exceptional items)	(20,547.56)	(26,395.04)	(26,159.95)	(34,386.35)	(30,459.56)	6,887.67	(79,546.16)	(71,333.95)
4	Net Profit /(Loss)for theperiod after Tax(After Exceptional items)	(20,069.83)	(26,908.60)	(26,466.53)	(34,648.38)	(28,822.93)	7,903.11	(77,986.84)	(69,938.98)
5	Total comprehensive Income for the period [Comprising Profit/ (Loss) for theperiod(after tax)and other Comprehensive Income(after tax)]	(20,052.08)	(26,884.52)	(26,453.49)	(34,620.67)	(28,810.16)	7,926.29	(77,978.78)	(69,900.57)
6	Paid upEquityShare Capital(Face value of`1/- each)	1,715.71	1,715.71	1,715.71	1,715.71	1,715.71	1,715.71	1,715.71	1,715.71
7	Reserve (excluding Revaluation Reserves) as per Balance sheet of previous accounting year	-	-	98,421.16	1,06,516.11	-	-	-14265.17	15807.24
8	Net worth	-	-	1,00,136.87	1,08,231.82	-	-	-12549.46	17522.22
9	Paid upDebt Capital/OutstandingDebt	-	-	5582.43	14575.00	-	-	-	-
10	Earnings Per Share (of` 1/- each) (for continuing and discontinued operations)-(*not annualized)	-11.7*	-15.68*	-15.43	-20.19	-15.32*	-1.47*	-36.73	-34.34
	Basic and Diluted	-11.7*	-15.68*	-15.43	-20.19	-15.32*	-1.47*	-36.73	-34.34
11	Capital Redemption Reserve	-	-	345.00	345.00	-	-	-	-
12	Debenture Redemption Reserve	-	-	1728.46	1728.46	-	-	-	-
Note s : 1 The above is an extract of the detailed format of Audited Financial Results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Audited Financial Results is available on the websites of the Stock Exchanges, www.bseindia.com, www.nseindia.com and on the Company website www.sadbhaveng.com.
For and on behalf of the Board Sadbhav Engineering Limited Sd/- Place :Ahmedabad Shashin Patel Date :May 21, 2024 Chairman and Managing Director (DIN: 00048328)

For and on behalf of the Board Sadbhav Engineering Limited Sd/Place : Ahmedabad Shashin Patel Date : May 21, 2024 Chairman and Managing Director (DIN: 00048328)

SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW	SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN: L45202GJ2007PLC049808 Regd office: "Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad - 380006 Phone: 079 - 26463384, Fax: 079 - 26400210,Email: [email protected],Web: www.sadbhavinfra.co.in ~ Sadbhav TOOAVFORTOMORROW
EXTRACT OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2024
(INR in Million except as stated otherwise)
Sr No	Particulars	Standalone				Consolidated
		Quarter ended		Year Ended		Quarter ended		Year Ended
		31-03-2024	31-03-2023	31-03-2024	31-03-2023	31-03-2024	31-03-2023	31-03-2024	31-03-2023
1	Total Income from operations(net)	0.66	131.73	225.00	894.14	1,743.28	1,570.15	7,788.89	8,247.27
2	Net Profit /(Loss)for theperiod(before Tax and Exceptional items)	(269.10)	(207.25)	(1,113.49)	(796.53)	(401.54)	2,304.44	(991.23)	139.20
3	Net Profit /(Loss)for theperiod before Tax(After Exceptional items)	(700.65)	(207.25)	(5,622.96)	(3,970.06)	(1,072.15)	3,286.32	(5,581.70)	(3,855.45)
4	Net Profit /(Loss)for theperiod after Tax(After Exceptional items)	(698.82)	20.81	(5,621.13)	(3,575.47)	(935.01)	3,449.80	(5,332.50)	(3,649.15)
5	Total comprehensive Income for the period [Comprising Profit/(Loss) for theperiod(after tax)and other Comprehensive Income(after tax)]	(701.71)	21.19	(5,624.02)	(3,575.09)	(939.99)	3,449.71	(5,337.48)	(3,648.08)
6	Paid upEquityShare Capital(Face value of INR 10 each)	3,522.25	3,522.25	3,522.25	3,522.25	3,522.25	3,522.25	3,522.25	3,522.25
7	Reserve (excluding Revaluation Reserves) as per Balance sheet of previous accounting year	-	-	3,595.50	9,219.48	-	-	(9,191.94)	(5,173.84)
8	Networth	-	-	7,117.75	12,741.73	-	-	(6,294.58)	(2,375.15)
9	Paid up Debt Capital/Outstanding Debt(Not Listed)	-	-	2,729.43	4,228.90	-	-	2,729.43	4,228.90
10	Debt EquityRatio	-	-	-	-	-	-	-	-
11	Debenture Redemption Reserve	-	-	-	-	-	-	-	-
12	Debt Service Coverage Ratio	-	-	-	-	-	-	-	-
13	Interest Service Coverage Ratio	-	-	-	-	-	-	-	-
14	Earnings Per Share (of INR 10/- each) (for continuing and discontinued operations)-
	Basic and Diluted	(1.98)	0.06	(15.96)	(10.15)	(2.71)	9.71	(15.42)	(10.65)
Note s :
1 The above is an extract of the detailed format of Audited Financial Results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Audited Financial Results is available on the websites of the Stock Exchanges, www.bseindia.com, www.nseindia.com and on the Company website www.sadbhavinfra.co.in. For and on behalf of the Board of Directors of Sadbhav Infrastructure Project Limited Place :Ahmedabad Shashin Patel Date :21st May, 2024 Executive Director (DIN: 00048328)

1 The above is an extract of the detailed format of Audited Financial Results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Audited Financial Results is available on the websites of the Stock Exchanges, www.bseindia.com, www.nseindia.com and on the Company website www.sadbhavinfra.co.in.

For and on behalf of the Board of Directors of Sadbhav Infrastructure Project Limited Place : Ahmedabad Shashin Patel Date : 21[st] May, 2024 Executive Director (DIN: 00048328)

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Sadbhav Infrastructure Project Limited Proxy Solicitation & Information Statement 2024

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Sadbhav Infrastructure Project Limited — Proxy Solicitation & Information Statement 2024

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