Sambhaav Media Ltd. — Board/Management Information 2026

Jan 19, 2026

SML/CS/2026/07 Date: January 19, 2026

To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 511630 Scrip Symbol: SAMBHAAV

Dear Sir,

Subject: Intimation of Board Meeting to be held on Tuesday, January 27, 2026

This is to submit that the meeting of the Board of Directors of Sambhaav Media Limited is scheduled to be held on Tuesday, January 27, 2026 at the registered office of the Company to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2025.

This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from 01[st] January, 2026 and will open 48 hours after the said financial results are declared to the Stock Exchanges.

Thanking you, Yours faithfully, For, Sambhaav Media Limited

MALI MANISHA GANESHBHAI Digitally signed by MALI MANISHA GANESHBHAI DN: c=IN, postalCode=380051, st=GUJARAT, street=A34 SAIBABANAGAR SOCIETY NR R R DWIWEDI HIGH SCHOOLAHMADABADVEJALPUR 380051, l=AHMADABAD, o=Personal, title=8915, serialNumber=dd9a1f427253417017c42d0b6554e1b3f269003cc680de70980352aeb55bac17, pseudonym=c0bb8734b34bd077dc743752622d2498, 2.5.4.20=1bf20c687464fa8dded535b913b3ae8dc2cc059517779925dd34aa09c970ecd0, email=MANISHA@SAMBHAAV.COM, cn=MALI MANISHA GANESHBHAI Date: 2026.01.19 17:23:18 +05'30'

Manisha Mali Company Secretary

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