SULABH ENGINEERS AND SERVICES LIMITED : DISCLOSURE UNDER SEBI LODR REGULATION, 2015

• Members approved transactions with "Subsidiary of the Company" at the 43rd AGM on September 28, 2026. • Members also approved the re-appointment of Mr. Vimal Kumar Sharma as Managing Director. Impact: Neutral (Routine disclosure of AGM approvals)

Sulabh Engineers & Services Ltd

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