SABAR2026-09-09SABAR2026-09-092026-09-09ResolutionOrAgendaDomain1SABAR2026-09-09ResolutionOrAgendaDomain1SABAR2026-09-092026-09-09ResolutionOrAgendaDomain2SABAR2026-09-09ResolutionOrAgendaDomain2SABAR2026-09-092026-09-09ResolutionOrAgendaDomain3SABAR2026-09-09ResolutionOrAgendaDomain3SABAR2026-09-092026-09-09ResolutionOrAgendaDomain4SABAR2026-09-09ResolutionOrAgendaDomain4SABAR2026-09-092026-09-09ResolutionOrAgendaDomain5SABAR2026-09-09ResolutionOrAgendaDomain5SABAR2026-09-092026-09-09ResolutionOrAgendaDomain6SABAR2026-09-09ResolutionOrAgendaDomain6SABAR2026-09-092026-09-09ResolutionOrAgendaDomain7SABAR2026-09-09ResolutionOrAgendaDomain7xbrli:pureSABARSABAR FLEX INDIA LIMITEDNew2026-09-3015:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8th Annual General MeetingWednesday2026-09-3015:00:00Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as the Statutory Auditors of the CompanyOthersStatutory AuditorsMr. Sarang Chavan2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Becharsinh Harisinh Chauhan (DIN: 09269744), who retires by rotation as a director of the company and being eligible, offers himself for re-appointment.Executive DirectorMr. Becharsinh Harisinh Chauhan092697442026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Manishbhai Govindbhai Chaudhary (DIN: 09829282), who retires by rotation as a director of the company and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Manishbhai Govindbhai Chaudhary098292822026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo regularize and appoint Ms. Nidhi Jayantibhai Thakar (DIN: 10218678) as Non-Executive Independent Director of companyNon-Executive - Independent DirectorMs. Nidhi Jayantibhai Thakar102186782025-12-032030-12-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo regularize and appoint Ms. Deepika Chauhan (DIN: 11534325) as Non-Executive Independent Director of companyNon-Executive - Independent DirectorMs. Deepika Chauhan115343252026-02-102031-02-101Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s SCS AND CO. LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2026-27OthersSecretarial AuditorAbhishek Chhajed2026-04-012027-03-31