We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 14th August 2023 at 4.00 p.m. and concluded at 4:30 p.m. for considered and passed the following resolutions: 1. The unaudited quarterly financial results of the Company for the quarter ended 30th June, 2023 along with the limited review report provided by the Statutory Auditors of the Company. 2.The Board has noted details of convening AGM, Board's Report and Annexures to Board's report for the financial year ended on March 31, 2023. 3. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 4. To take note of the status of Complaint at the end of the quarter ended 30th June, 2023 as per regulation 13(3) of SEBI(LODR) Regulations, 2015.

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Sanblue Corporation Ltd.

01 Aug 2023

59.32

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER PUBLICATION - INTIMATION OF BOARD MEETING 30.06.2023

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Sanblue Corporation Ltd.

28 Jul 2023

59.32

4.99%

Board Meeting

SANBLUE CORPORATION LTD. - 521222 - Board Meeting Intimation for The Quarter Ended 30/06/2023.

BSE India

SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 1st quarter ended on 30th June, 2023. 2. Any other business with permission of chair.

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Sanblue Corporation Ltd.

15 Jul 2023

59.32

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI DP REGULATIONS - FOR THE QUARTER ENDED 30.06.2023

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Sanblue Corporation Ltd.

06 Jul 2023

59.32

4.99%

Corp. Note

SANBLUE CORPORATION LTD. - 521222 - Compliance-57 (5) : intimation after the end of quarter

BSE India

The Company has not issued non convertible securities during the quarter ended 30/6/2023 hence regulation 57(5) not applicable to the Company.

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Sanblue Corporation Ltd.

30 Jun 2023

59.32

4.99%

SAST

SANBLUE CORPORATION LTD. - 521222 - Closure of Trading Window

BSE India

The trading window for dealing in securites of the Company by Desiganted Persons and their immediate relatives shall remain closed from 01.07.2023 till 48 hrs after declaration of financial results for the quarter ended 30.06.2023.

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Sanblue Corporation Ltd.

05 Jun 2023

59.32

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Clarification Letter For Provide Certificate From PCS Relating To Non-Applicability …

BSE India

We are writing in response to your query regarding the non-applicability of Regulation 24A on the company. We have already provided a certificate from PCS namely Sanjay Dayalji Kukadia relating to Non Applicability of Regulation 24A dated 12th May, 2023 as per Annexure - I along with the BSE Acknowledgement as per Annexure - II enclosed for your reference The certificate confirms that the company is not required to comply with Regulation 24A as it does not fall under the categories mentioned therein.

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Sanblue Corporation Ltd.

05 Jun 2023

59.32

4.99%

Company Update

SANBLUE CORPORATION LTD. - 521222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Clarification letter for provide certificate from PCS relating to non-applicability of Reg. 24A on the Company.

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