Sanathnagar Enterprises Limited — Board/Management Information 2025

Oct 10, 2025

SANATHNAGAR ENTERPRISES LIMITED

October 10, 2025

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

Scrip Code: 509423

Sub: Intimation of Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (“SEBI Listing Regulations”)

Dear Sir(s),

Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors of Sanathnagar Enterprises Limited (‘the Company’) is scheduled to be held on October 16, 2025, inter-alia to consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2025.

Further, with reference to our letter dated September 25, 2025 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company has been closed with effect from October 01, 2025 till 48 hours after the declaration of the Un-audited Financial Results of the Company.

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

Kindly take the above information on your records.

Yours faithfully, For Sanathnagar Enterprises Limited

SANJYOT Digitally signed by SANJYOT NILESH NILESH RANGNEKAR RANGNEKAR Date: 2025.10.10 11:27:09 +05'30'

Sanjyot Rangnekar Director DIN: 07128992

Regd. Off.: 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai – 400 001 Corporate Office: One Lodha Place, near Lodha World Towers, Senapati Bapat Marg, Mumbai – 400 013 Website: www.sanathnagar.in, Email id: investors.sel@lodhagroup.com Tel.: +91.22.61334400

CIN.: L99999MH1947PLC252768