Sanghvi Brands Limited ("Company") hereby informs that the Board of Directors in its meeting held today viz. Thursday May 21 2026 which commenced at 5:01 P.M. (IST) and concluded at 5:35 P.M. (IST) through video conferencing inter alia discussed and approved the following businesses:1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended March 31 2026 including Cash flow Statement along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants Statutory Auditor of the Company2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company.