Sanblue Corporation Limited has informed BSE Limited of a forthcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 5:00 PM, to be held at the company's registered office in Ahmedabad. The intimation was filed on May 18, 2026, in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the board meeting includes the consideration and approval of the company's financial results for the quarter and financial year ended March 31, 2026. The key items to be taken up at the meeting are outlined below:

Trading Window Closure

In line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Prohibition of Insider Trading, Sanblue Corporation has announced the closure of the Trading Window for dealing in its securities. The closure applies to all designated persons and their immediate relatives, effective from April 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results.

Regulatory Compliance

The intimation was signed by Jekil Pancholi, Company Secretary and Compliance Officer (Membership No. F12329), on behalf of Sanblue Corporation Limited. The filing was addressed to BSE Limited at Dalal Street, Mumbai, for information and appropriate dissemination to the public.

Sanblue Corporation Limited has issued a formal public update dated 12th May, 2026, from its Registered Office at 22-A, Government Servant Society, Near Municipal Market, C.G. Road, Ahmedabad-380009, in connection with the Investor Education and Protection Fund Authority's (IEPFA) ongoing 'Saksham Niveshak' campaign. The update was authorised by Managing Director Jose Daniel (DIN: 03532474) on behalf of the Board of Directors.

IEPFA's Saksham Niveshak Campaign

The Investor Education and Protection Fund Authority (IEPFA) has initiated a second 100-day campaign titled 'Saksham Niveshak', commencing from 1st May 2026. The campaign is designed to reach out to shareholders whose dividends remain unpaid or uncleared, with a particular emphasis on KYC updating and related compliance measures.

The key details of the campaign are summarised below:

Company's Position on Campaign Applicability

Sanblue Corporation has clarified that since the company has not declared any dividend since its incorporation, the provisions relating to unpaid or uncleared dividend and transfer to IEPF are presently not applicable to it. Accordingly, the ongoing IEPFA 'Saksham Niveshak Campaign' does not presently require any specific action from the company, except routine maintenance of shareholder records and KYC details.

KYC Update Guidelines for Shareholders

Despite the limited applicability of the campaign to the company, Sanblue Corporation has strongly encouraged all shareholders to update their KYC details. The process varies depending on the mode in which shares are held:

• Shares held in Demat Mode: Shareholders holding shares in dematerialised form should contact their respective Depository Participant (DP) to update their KYC details.
• Shares held in Physical Mode: Shareholders holding shares in physical form are requested to download the KYC updation form from the company's website at https://www.sanbluecorporation.com/physical-forms.html and submit the duly filled and signed form along with KYC documents to the Registrar and Share Transfer Agent.

Registrar and Share Transfer Agent Details

Shareholders requiring assistance with KYC updates may contact the company's Registrar and Share Transfer Agent using the details provided below:

The update was issued from Ahmedabad on 12th May, 2026, and signed by Jose Daniel, Managing Director (DIN: 03532474), for and on behalf of the Board of Directors of Sanblue Corporation Limited. Shareholders may also reach the company directly via email at inquiry@sanbluecorporation.com or through its website at www.sanbluecorporation.com .