Sanathnagar Enterprises Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, fulfilling regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company's Board of Directors approved these financial results at their meeting held on January 19, 2026.

Regulatory Compliance and Publication

In accordance with Regulations 30 and 47 of SEBI Listing Regulations, the company published newspaper advertisements containing the unaudited financial results in two prominent publications. The regulatory disclosure was made through the following channels:

Document Accessibility and Transparency

The company has ensured comprehensive accessibility of its financial information through multiple platforms. The unaudited financial results, along with the Limited Review Report, are available on both stock exchange and company websites. Stakeholders can access these documents through the company's official website at www.sanathnagar.in , specifically in the investor relations section.

Corporate Governance Framework

The financial results publication demonstrates the company's commitment to maintaining transparency and regulatory compliance. Company Secretary Abhijeet Shinde, with membership number A33077, signed the regulatory communication on January 20, 2026. The digital signature authentication confirms the document's authenticity and compliance with corporate governance standards.

Stakeholder Communication

The company has provided QR code access for convenient digital viewing of the financial results, reflecting modern communication practices. This multi-channel approach ensures that investors, analysts, and other stakeholders can easily access the quarterly financial information through their preferred medium, whether through traditional newspaper publications or digital platforms.

Sanathnagar Enterprises Limited has officially announced a significant management transition with the appointment of a new Chief Financial Officer, following proper regulatory procedures and board approvals. The company filed the necessary disclosures with BSE Limited under Regulation 30 of SEBI Listing Regulations on January 19, 2026.

Official Board Approval and Regulatory Compliance

The Board of Directors convened on January 19, 2026, from 3:30 P.M. to 4:00 P.M. (IST) to approve the management changes. Based on recommendations from the Nomination and Remuneration Committee and Audit Committee, the board strategically planned this transition to ensure operational continuity.

New CFO Profile and Qualifications

Mr. Sandeep Lakhotia, aged 41 years, brings extensive expertise as a qualified Chartered Accountant with over 15 years of comprehensive experience. He will be designated as Senior Management Personnel upon his CFO appointment, strengthening the company's financial leadership.

Professional Experience and Career Journey

Mr. Lakhotia's diverse professional background spans multiple domains of financial management and corporate operations:

His expertise encompasses finance and strategy, governance and compliance, capital markets, treasury operations, financial planning and analysis, mergers and acquisitions, and commercial operations.

Outgoing CFO Resignation Details

Mr. Vikash Mundhra formally submitted his resignation letter to the Board of Directors, citing pre-occupations and other personal reasons for his departure. In his resignation communication, he expressed gratitude for the opportunities and trust extended during his tenure and requested the board to arrange necessary filings with the Registrar of Companies, Mumbai.

Regulatory Documentation and Compliance

The company has ensured full regulatory compliance with all required disclosures under Regulation 30 of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. All documentation, including resignation letters and appointment details, has been properly filed and uploaded on the company's website at www.sanathnagar.in .

The formal communication was addressed to BSE Limited's Corporate Relationship Department and signed by Company Secretary Abhijeet Shinde (Membership No.: A33077), ensuring proper documentation and regulatory adherence.