5433582026-08-242026-08-245433582026-08-245433582026-08-24ChangeInManagementDomain15433582026-08-242026-08-24ChangeInManagementDomain15433582026-08-24ChangeInManagementDomain25433582026-08-242026-08-24ChangeInManagementDomain2xbrli:pureSANSERASansera Engineering Limited543358NOTLISTEDINE953O01021trueListed Entity (self)true2026-08-2413:40:0014:55:002The Board of Directors at their meeting held today i.e., August 24, 2026, have approved the following, subject to approval of members at the Annual General Meeting and applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, including amendments, if any: 1. Re-designation of Mr. Fatheraj Singhvi (DIN: 00233146) from Joint Managing Director to Vice Chairman and Whole Time Director designated as Executive Vice Chairman of the Company with effect from August 24, 2026 till the remaining period of his tenure of five years i.e. August 05, 2029. 2. Re-designation of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) from Executive Director & Group CEO of the Company to Managing Director designated as Joint Managing Director & Group CEO of the Company with effect from August 24, 2026 till the remaining period of his tenure of five years i.e. September 07, 2028. 2026-08-24Change in designationDirectorExecutive DirectorJoint Managing DirectorNot ApplicableWTDMr.Fatheraj Singhvi2026-08-24Change in designationDirectorExecutive DirectorExecutive Director & Group CEONot ApplicableCEO-MDMr.Bindiganavile Raghunath Preetham2026-08-24