Announcement under Regulation 30 (LODR)-Change in Management

Subject: Outcome of the meeting of the Board of Directors of Sulabh Engineers and Services Limited (the “Company”) held on August 12, 2026. Ref: Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obliagtion and Disclosure Requirement) Regulation, 2015. 1. Considered and approved, the Notice of 43rd Annual General Meeting ("AGM") of the Members of the Company. In accordance wit