SOUTH ASIAN ENTERPRISES LTD.

South Asian Enterprises Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has updated its trading window closure, which will now extend until August 10, 2026, in compliance with SEBI regulations. This closure affects designated persons and is not applicable to general investors.

South Asian Enterprises Ltd has announced the demise of Shri Prem Narain Parashar, an Independent Director, who passed away on July 24, 2026. His cessation as a director and from all other positions within the company is effective from the same date. The company has provided the necessary disclosure as per SEBI regulations.

South Asian Enterprises Ltd has announced the demise of Shri Prem Narain Parashar, an Independent Director, who passed away on July 24, 2026. Consequently, his cessation from all positions within the company is effective from the same date. The company has provided the necessary disclosures as per SEBI regulations.

South Asian Enterprises Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the public announcement of the financial results for the period. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons. The trading window remains open for general investors. The date of the board meeting to consider the financial results will be announced separately.

South Asian Enterprises Ltd informs BSE that Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable to the company for the half year ended March 31, 2026. This is because, as of March 31, 2025, neither the paid-up equity share capital nor the net worth of the company exceeded ₹10 Crore and ₹25 Crore respectively, as per Regulation 15(2).

South Asian Enterprises Ltd. has appointed M/s. S. Bansal & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee and in accordance with Section 138 of the Companies Act, 2013. M/s. S. Bansal & Associates has extensive experience in accountancy, taxation, audit, and related areas, with over 33 years of experience in conducting internal audits.

South Asian Enterprises Ltd. has appointed M/s. A. Aggarwal and Associates as their Secretarial Auditor for the financial year 2026-27. The appointment was made by the Board of Directors on May 21, 2026, following the recommendation of the Audit Committee. M/s. A. Aggarwal and Associates, a Delhi-based firm established in 2007, has extensive experience in corporate secretarial matters and is proficient in Company Law, SEBI regulations, and other business laws.

South Asian Enterprises Ltd. has re-appointed Shri Tej Bhan Gupta (DIN: 00106181) as Managing Director for a term of 3 years effective from September 30, 2026. The re-appointment was approved by the Board of Directors on May 21, 2026, based on the recommendation of the Nomination and Remuneration Committee and is subject to necessary approvals. Shri Gupta has been associated with the Company since 1991 and has over 58 years of experience in Electrical & Amusement Industry, securities market and financial services.

South Asian Enterprises Ltd. has re-appointed Shri Anupam Mehrotra (DIN: 08608345) as Whole Time Director for a term of 3 years effective from September 13, 2026. The re-appointment was approved by the Board of Directors on May 21, 2026, based on the recommendation of the Nomination and Remuneration Committee and is subject to necessary approvals. Shri Mehrotra, aged about 60 years, has been associated with the Company since 2019 and brings extensive experience in industrial production and administration.

South Asian Enterprises Ltd. has re-appointed Shri Tej Bhan Gupta (DIN: 00106181) as Managing Director for a term of 3 years effective from September 30, 2026. The re-appointment was approved by the Board of Directors on May 21, 2026, based on the recommendation of the Nomination and Remuneration Committee and is subject to necessary approvals. Shri Gupta has been associated with the Company since 1991 and has over 58 years of experience in Electrical & Amusement Industry, securities market and financial services.