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Sanghvi Brands: Board Meeting Intimation for Sanghvi Brands Limited ('The Company') Scheduled To Be Held On Thursday May 21 2026.

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31 2026 including Cash flow Statement (Financial Statements) along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants Statutory Auditor of the Company.2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company subject to the approval of the shareholders at the general meeting.