Sansera Engineering has informed the stock exchanges of two key upcoming corporate events: a Board of Directors meeting scheduled for Wednesday, May 20, 2026 to approve its audited financial results, and an Earnings Call scheduled for Thursday, May 21, 2026 at 10:00 AM IST to discuss the company's operational and financial performance for Q4 & FY26. Both intimations were filed on May 15, 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Agenda

The Board of Directors meeting has been convened to consider and approve key financial and corporate matters. The following items are on the agenda for the meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Sansera Engineering has been closed for designated persons since April 01, 2026. The trading window will remain closed until 48 hours after the financial results are made public following the Board meeting.

Earnings Call Details

Following the Board meeting, Sansera Engineering has scheduled an Earnings Call to discuss its Q4 & FY26 operational and financial performance. The call has been intimated under Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulations, 2015. Key details of the Earnings Call are as follows:

Key Participants

The Earnings Call will feature the following senior management representatives:

• Mr. B R Preetham – Executive Director & Group Chief Executive Officer
• Mr. Hari Krishnan – Chief Executive Officer, ADS Division
• Mr. Rahul Kale – Chief Executive Officer, Automotive
• Mr. Vikas Goel – Chief Financial Officer
• Mr. Praveen Chauhan – Head of Corporate Strategy

Both intimations were signed by Rajesh Kumar Modi, Company Secretary and Compliance Officer of Sansera Engineering, and digitally authenticated on May 15, 2026.

Sansera Engineering Limited has filed its Monitoring Agency Report for the quarter ended March 31, 2026, with the National Stock Exchange of India and BSE Limited, pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, prepared by ICRA Limited in its capacity as the Monitoring Agency, covers the utilisation of proceeds raised through the company's Qualified Institutional Placement (QIP). ICRA confirmed that there is no deviation in the utilisation of QIP proceeds as compared to the stated objects of the issue.

QIP Issue Overview

The QIP issue was open from October 10, 2024 to October 15, 2024, and involved the issuance of equity shares. The following table summarises the key details of the issue:

ICRA has monitored gross proceeds of INR 1,200.000 crore for Q4 FY2026. The net proceeds of INR 1,174.979 crore were earmarked across four key objects as disclosed in the Placement Document.

Planned Utilisation of Net Proceeds

The net proceeds of INR 1,174.979 crore were allocated across the following objects as per the offer document:

Progress in Utilisation as at March 31, 2026

As of the quarter ended March 31, 2026, the cumulative utilisation of gross proceeds stood at Rs. 944.294 crore, with Rs. 5.000 crore deployed during Q4 FY2026. The table below details the progress against each object:

The repayment of borrowings and capital expenditure towards existing manufacturing facilities have been fully utilised. Land acquisition remains partially pending, with INR 7.409 crore yet to be deployed. The general corporate purpose head carries the largest unutilised balance of INR 248.297 crore.

Deployment of Unutilised Proceeds

The unutilised proceeds have been parked in fixed deposits with HDFC Bank and Axis Bank, as well as in the monitoring account. The details are as follows:

Market value includes interest accrued till March 31, 2026. Source: As certified by Manian & Rao.

General Corporate Purpose Utilisation

Out of the INR 274.979 crore allocated for general corporate purposes, a cumulative INR 26.682 crore has been utilised across multiple quarters. The utilisation details are as follows:

• Q1 FY2026: INR 9.306 crore invested in renewable energy (approved by the Board on May 27, 2025)
• Q2 FY2026: INR 2.376 crore invested in renewable energy
• Q3 FY2026: INR 10.000 crore invested in an associate company
• Q4 FY2026: INR 5.000 crore invested in an associate company

The investment in the associate company totalling INR 30.000 crore was approved by the Board of Directors on May 27, 2025, of which INR 10.000 crore was deployed as on December 31, 2025 and INR 5.000 crore as on March 31, 2026. The remaining unutilised amount under general corporate purpose is INR 248.297 crore, and the remaining utilisation is expected to occur in FY2026-27.

Implementation Status and Monitoring Agency Findings

ICRA confirmed that all utilisation is in line with the disclosures in the Placement Document, with no material deviation observed. The means of finance for the disclosed objects has not changed, and no major deviation was observed over earlier monitoring agency reports. A delay has been noted in the completion of land acquisition and general corporate purpose deployment, both of which were originally scheduled for FY25. The report was signed by Parul Goyal Narang, Vice President & Head-Process Excellence at ICRA Limited, on May 11, 2026. The compliance filing was submitted by Rajesh Kumar Modi, Company Secretary and Compliance Officer of Sansera Engineering Limited.