5327102026-09-075327102026-09-072026-09-07ResolutionOrAgendaDomain15327102026-09-07ResolutionOrAgendaDomain15327102026-09-072026-09-07ResolutionOrAgendaDomain25327102026-09-07ResolutionOrAgendaDomain25327102026-09-072026-09-07ResolutionOrAgendaDomain35327102026-09-07ResolutionOrAgendaDomain35327102026-09-072026-09-07ResolutionOrAgendaDomain45327102026-09-07ResolutionOrAgendaDomain45327102026-09-072026-09-07ResolutionOrAgendaDomain55327102026-09-07ResolutionOrAgendaDomain55327102026-09-072026-09-07ResolutionOrAgendaDomain65327102026-09-07ResolutionOrAgendaDomain65327102026-09-072026-09-07ResolutionOrAgendaDomain75327102026-09-07ResolutionOrAgendaDomain75327102026-09-072026-09-07ResolutionOrAgendaDomain85327102026-09-07ResolutionOrAgendaDomain85327102026-09-072026-09-07ResolutionOrAgendaDomain95327102026-09-07ResolutionOrAgendaDomain9xbrli:pureSADBHAV ENGINEERING LIMITEDSADBHAVNew2026-09-0708:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37thWednesday2026-09-3015:00:00Ahmedabad9Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: (a) The audited standalone financial statements of the Company for the financial year ended on March 31, 2026, the reports of the Board of Directors and Auditors thereon; and (b) The audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Siddharth Vyas (DIN: 01833867) who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorMr. Siddharth Vyas018338672026-09-302028-09-30Ordinary ResolutionOthersOthersRatification of Remmuneration to the Cost AuditorRESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s., Rajendra Patel & Associates, Ahmedabad Cost Accountant in Practice having Firm Reg. No. 101163 appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2026-27, amounting to Rs.75,000/- (Rupees Seventy-Five Thousand Only) per annum plus GST applicable and re-imbursement of out of pocket expenses incurred by them in connection with the aforesaid audit be and is hereby ratified and confirmedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. ANKIT KISHORBHAI SHAH (DIN: 11821847) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMR. ANKIT KISHORBHAI SHAH118218472026-08-132031-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. JALDEEP PRAKASHBHAI PATEL (DIN: 11821907) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMR. JALDEEP PRAKASHBHAI PATEL118219072026-08-132031-08-121Ordinary ResolutionOthersAlteration in MoA/AoAINCREASE AND ALTERATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION IN THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial ResolutionOthersOthersAPPROVAL OF LOANS, INVESTMENTS, GUARANTEE OR SECURITY UNDER SECTION 185 OF COMPANIES ACT, 2013APPROVAL OF LOANS, INVESTMENTS, GUARANTEE OR SECURITY UNDER SECTION 185 OF COMPANIES ACT, 2013Special ResolutionOthersOthersTo approve the issuance of equity shares on preferential basis to the lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of IndiaTo approve the issuance of equity shares on preferential basis to the lenders upon conversion of part coupon payable on non-convertible debentures in terms of resolution plan under regulatory framework of Reserve Bank of IndiaSpecial ResolutionOthersOthersTo approve the issuance of equity shares to Shashin Patel, Promoter of the Company, by conversion of existing unsecured loan on preferential basisTo approve the issuance of equity shares to Shashin Patel, Promoter of the Company, by conversion of existing unsecured loan on preferential basis