Sanghvi Brands Limited has announced a board meeting scheduled for March 10, 2026, at 4:00 P.M. IST at the company's registered office. The meeting has been called at shorter notice to address several critical governance matters in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address multiple significant organizational changes that will impact the company's governance structure:

Committee Reconstitution

Following the director changes, the board will undertake comprehensive reconstitution of key governance committees to ensure continued compliance and effective oversight:

• Audit Committee reconstitution to maintain financial oversight and compliance
• Nomination and Remuneration Committee reconstitution for strategic human resource decisions
• Stakeholders Relationship Committee reconstitution to enhance stakeholder engagement

Regulatory Compliance

The announcement was made through a formal communication to BSE Limited on March 06, 2026, signed digitally by Aman Sharma, Compliance Officer & Company Secretary (Membership No.: A28639). The communication demonstrates the company's adherence to regulatory requirements under the Listing Regulations.

Corporate Governance Impact

These changes reflect the company's commitment to maintaining robust corporate governance standards. The appointment of Mr. Rohit Prakash Bafana as Independent Director will bring fresh perspective to the board, while the committee reconstitution ensures continued effective oversight across critical business functions. The systematic approach to addressing director changes and committee restructuring demonstrates proactive governance management.

Sanghvi Brands Limited has officially notified BSE Limited about the non-applicability of submitting quarterly compliance reports on Corporate Governance for the third quarter of FY26. The company's exemption is based on its listing status on the SME platform, which provides relief from certain regulatory compliance requirements under SEBI regulations.

Regulatory Exemption Details

According to Regulation 15 of SEBI (LODR) Regulation 2015, companies listed on SME exchanges are exempted from corporate governance provisions specified in multiple regulations. The exemption covers Regulations 17, 17A, 18, 19, 20, 21, 22, 24, 24A, 25, 26, 26A, 27, and specific clauses of Regulation 46, along with para C, D and E of Schedule V.

The exemption also applies to listed entities with paid-up equity share capital not exceeding ₹10.00 crores and net worth not exceeding ₹25.00 crores as on the last day of the previous financial year.

Future Compliance Commitment

Sanghvi Brands Limited has undertaken to comply with corporate governance requirements within six months from the date these provisions become applicable to the company. This commitment demonstrates the company's readiness to meet enhanced regulatory standards as it grows and potentially transitions from the SME platform.

Investor Complaint Resolution Status

The company maintained a clean record for investor complaints during the October-December 2025 period. The quarterly statement shows zero complaints across all regulatory platforms:

This complaint resolution statement was prepared pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, handled by Bigshare Services Pvt. Ltd., the company's registrar and transfer agent.

Corporate Information

Sanghvi Brands Limited, headquartered at Sanghvi House, Shivajinagar, Pune, Maharashtra, operates under the guidance of Company Secretary and Compliance Officer Aman Sharma. The company's securities are identified by scrip code 540782 on BSE, maintaining its commitment to transparency and regulatory compliance within the SME framework.