Sulabh Engineers & Services appointed Shraddha Mishra as Chief Financial Officer effective August 13, 2026, following the resignation of Seema Mittal from the position due to personal reasons. The Board of Directors held its meeting on August 12, 2026, to approve the leadership change alongside the notice for the 43rd Annual General Meeting (AGM) and the re-appointment of Vimal Kumar Sharma as Managing Director. These decisions ensure continuity in financial oversight and corporate governance ahead of the upcoming shareholder meeting.

The Board approved the appointment of Ms. Shraddha Mishra based on the recommendation of the Nomination and Remuneration Committee. Ms. Mishra holds a Master of Business Administration in Finance and Marketing and brings experience in U.S. Commercial Real Estate analysis. She is not related to any other director on the Board and holds no shares in the company. Her appointment replaces Mrs. Seema Mittal, who resigned as CFO effective August 12, 2026, citing personal reasons. Mrs. Mittal will continue to serve the company as an Executive Director.

Key Board Resolutions

The Board transacted several items of business during the meeting held at the company’s corporate office in Kanpur. The resolutions included administrative approvals for the upcoming AGM and key personnel changes.

Leadership Profiles

Mr. Vimal Kumar Sharma, who is up for re-appointment as Managing Director, has over 36 years of experience in the securities market and financial investments. His term, if approved by shareholders, will commence from the date of the 43rd AGM and continue until the completion of five years or the 48th AGM, whichever is earlier. He is not related to any other director on the Board.

Mrs. Seema Mittal, who retains her seat on the Board as a Director, is a business consultant with over seventeen years of experience in legal aspects of business matters. She retires by rotation at the 43rd AGM and seeks re-appointment.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 read with Para A (4) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. S K Jain, Practicing Company Secretary (Membership No. F-1473), has been appointed as scrutinizer to oversee the e-voting process for the AGM. The Board also reviewed and approved the Board Report, Management Discussions and Analysis Report, and Corporate Governance Report for inclusion in the Annual Report for FY25-26.

Sulabh Engineers & Services has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026, at 3:00 P.M. (IST). The meeting will be held at the company’s corporate office located at Cabin No. 365 & 366, Padam Tower II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001. The primary agenda includes approving the draft Board's Report for the financial year 2025-26 and finalizing logistical details for the ensuing 43rd Annual General Meeting (AGM).

The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tauheed Ahmad, the Company Secretary and Compliance Officer (Membership No. A74592), signed the disclosure on August 4, 2026. The information was submitted to the Corporate Relationship Department of the Bombay Stock Exchange Limited and is also available on the company’s website.

Key Agenda Items

The Board will deliberate on several critical matters related to corporate governance and shareholder engagement:

• Approval of the draft Board's Report for FY26 and connected matters.
• Fixing the day, date, time, and venue for the 43rd Annual General Meeting.
• Approval of the draft notice for the 43rd AGM.
• Determination of cut-off/record and book closure dates for the AGM.
• Appointment of a Scrutinizer for the AGM.
• Consideration of other business items.

Regulatory Compliance

The disclosure adheres to the mandatory requirements under Regulation 29 of the SEBI LODR Regulations, 2015. The company ensures transparency by making such filings available on its official website, www.sulabh.org.in , in addition to exchange submissions. The ISIN for the scrip is INE673M01029, and the BSE Scrip Code is SULABEN (508969).