Sansera Engineering will host a group meeting for investors and analysts at its plant in Bangalore on September 15, 2026. The session begins at 9:30 am and is organized by Jefferies.

The company issued the intimation under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from Sansera Engineering will interact with participants during the event.

Meeting Details

The interaction is scheduled as a group meeting. The venue is the company’s facility in Bangalore. Jefferies is organizing the event.

Disclosure Guidelines

The company stated that discussions will be limited to publicly available information. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Rajesh Kumar Modi, Company Secretary and Compliance Officer, signed the disclosure. The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Sansera Engineering Limited will hold its 44th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 am via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting agenda includes the declaration of a dividend and significant changes to the company's top management structure.

Dividend Declaration

The Board of Directors has recommended a dividend of ₹4.00 per equity share of face value ₹2.00 each for the financial year ended March 31, 2026. This recommendation is subject to approval by shareholders at the AGM. If approved, the dividend will be paid within 30 days of declaration.

Shareholders must be on record as of Thursday, September 17, 2026, to be eligible for the dividend. The register of members and share transfer books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026.

Leadership Restructuring

The AGM will seek shareholder approval for several key leadership changes effective August 24, 2026:

• Mr. Fatheraj Singhvi: Re-designated from Joint Managing Director to Executive Vice Chairman. His remuneration is proposed at a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Bindiganavile Raghunath Preetham: Re-designated from Executive Director & Group CEO to Joint Managing Director & Group CEO. His remuneration is proposed at a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Subramonia Sekhar Vasan: Remuneration revision approved for Chairman & Managing Director, with a salary range of ₹4.00–₹8.00 crore p.a. plus commission up to ₹4.00 crore.
• Mr. Hari Krishnan: Appointment as Executive Director & CEO of the Aerospace, Defence & Semiconductor (ADS) Division for a five-year term starting August 12, 2026. His initial salary is set at ₹3.00 crore p.a. with commission up to ₹75.00 lakh.

Additionally, Mr. Samir Purushottam Inamdar seeks re-appointment as an Independent Director for a second five-year term commencing May 23, 2027.

Meeting Logistics and Voting

Remote e-voting facilities will be available from Monday, September 21, 2026, at 9:00 am until Wednesday, September 23, 2026, at 5:00 pm. The cut-off date for voting eligibility is Thursday, September 17, 2026.

The Integrated Annual Report for FY26 is accessible via the company's website. Shareholders who have not registered their email addresses can access the report through the direct weblink provided in the regulatory disclosure.

Tax Implications

Dividends are taxable in the hands of shareholders under the Income Tax Act, 2025. The company will deduct Tax at Source (TDS) at 10% for resident members who have submitted their PAN. The TDS rate rises to 20% if PAN is not submitted. No TDS is deducted if the aggregate dividend does not exceed ₹10,000 in FY27.