Sanathnagar Enterprises Limited — Board/Management Information 2021

Oct 7, 2021

Lodha Excelus, N.M Joshi Marg, Mahalaxmi, Mumbai 400 011, India

SANATHNAGAR ENTERPRISES LIMITED

October 07, 2021

To, The Listing Department, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip: 509423

Dear Sir(s),

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13[th] October, 2021, inter alia to consider and to approve the unaudited Financial Results of the Company for the quarter ended 30[th] September, 2021.

As we have informed through our letter dated 30[th] September, 2021 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 1[st] October, 2021 till the expiry of 48 hours from the date the said financial results are made public.

This intimation is also being uploaded on the Company’s website at www.sanathnagar.in

You are requested to inform your members accordingly.

Yours faithfully, For Sanathnagar Enterprises Limited

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Hitesh Marthak Company Secretary Membership No.: A18203

Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai-400001 Website: www.sanathnagar.in, Email id: investors.sel@lodhagroup.com Tel.: +91.22.61334400 Fax: +91.22.23024420 CIN No. L99999MH1947PLC252768