SANBLUE CORPORATION LTD.

Sanblue Corporation Ltd has issued a specimen copy of a letter sent to shareholders regarding its 33rd Annual General Meeting (AGM) scheduled for September 26, 2026. The letter is in compliance with SEBI Listing Regulations and is specifically for shareholders whose email addresses are not registered with the company or their Depository Participant. These shareholders are provided with a weblink and QR code to access the AGM Notice and the Annual Report 2025-26, which are also available on BSE and CDSL websites. The company encourages shareholders to opt for digital communication for environmental protection.

Sanblue Corporation Limited announced its 33rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Krina Shah as a director. A significant resolution is the proposed re-appointment of Mr. Jose Daniel as Managing Director & CEO for a five-year term starting July 1, 2026, with a monthly remuneration of ₹70,000. The company also declared that its audited financial results for the year ended March 31, 2026, received an unmodified opinion from its statutory auditors, M/s Kantilal Patel & Co.

Sanblue Corporation Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 p.m. (noon) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The decision was made by the Board of Directors on August 14, 2026. The company's share transfer books will be closed from September 20, 2026, to September 26, 2026, inclusive, for the AGM. Remote e-voting will be open from September 23, 2026, 9:00 am to September 25, 2026, 5:00 pm. The ISIN and Script Code are INE602D01027 and 521222 respectively, with an exchange cut-off date of September 19, 2026.

Sanblue Corporation Ltd's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company reported a loss before tax of ₹5.07 Lacs for the quarter, compared to a loss of ₹6.77 Lacs in the previous quarter. Revenue from operations stood at ₹158.97 Lacs for the current quarter. The Board also approved the notice and agenda for the upcoming Annual General Meeting (AGM) for the financial year 2025-26 and reviewed the Board's Report and compliance reports. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

Sanblue Corporation Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice and agenda for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. Additionally, the board reviewed the Board's Report and annexures for the financial year ended March 31, 2026, and noted the compliance report pertaining to applicable laws and the status of complaints as per SEBI LODR Regulations.

Sanblue Corporation Ltd has reported a delay in the XBRL filing for a prior intimation of a Board Meeting. The company had duly filed the intimation in PDF format on August 3, 2026, within the stipulated timeline. The corresponding XBRL filing, due within 24 hours, was inadvertently missed due to the compliance officer being unwell. The XBRL filing is being completed upon noticing the lapse. The company assures continued compliance with SEBI (LODR) Regulations, 2015, emphasizing that the information was already disclosed on time via PDF and the XBRL delay was unintentional and health-related.

Sanblue Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026, at 5:00 p.m. The primary agenda item is the adoption of the unaudited quarterly financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. The Audit Committee will also meet on the same day at 3:00 p.m. In line with the company's Code of Conduct, the trading window for designated persons will be closed until 48 hours after the financial results are declared.

Sanblue Corporation Ltd has issued a clarification stating that it has not issued any debt instruments. Consequently, the requirement for an Escrow Payment Mechanism, as per applicable SEBI Regulations/Circulars, is not applicable to the company. The company requests this declaration be taken on record as compliance.

Sanblue Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Additionally, as per a recent SEBI circular, the PAN of designated persons and their immediate relatives will be frozen by the central depository services limited during this period to prevent insider trading.

Sanblue Corporation Ltd confirms that there were no deviations or variations in the use of proceeds raised from its Initial Public Offering (IPO) for the quarter and year ended March 31, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Therefore, a statement of deviation or variation is not applicable to the company.