SANSERA

- Board re-designated Mr. Fatheraj Singhvi from Joint Managing Director to Vice Chairman & Whole Time Director, effective August 24, 2026, till August 05, 2029. - Mr. Bindiganavile Raghunath Preetham re-designated from Executive Director & Group CEO to Joint Managing Director & Group CEO, effective August 24, 2026, till September 07, 2028. - Both re-designations are subject to shareholder approval at the Annual General Meeting.

- Management reported strong Q1 FY27 performance with highest-ever quarterly revenue and healthy profitability. - Consolidated revenue grew 33% YoY to INR10,213 million, with EBITDA up 48% YoY to INR1,961 million and PAT up 39% YoY to INR874 million (Adjusted PAT INR1,000 million). - EBITDA margin expanded 200bps YoY to 19.2%. - Non-auto segment revenue surged 129.9% YoY to INR1,998 million, driven by ADS business (over threefold YoY growth to INR1,454 million). - FY27 revenue guidance upgraded to high-teens to 20% overall top-line growth. Long-term target of INR8,000-INR9,000 crore revenue by FY2031. - ADS order backlog increased to INR57.5 billion, executable over five years, largely from semicon equipment manufacturers. Overall, new business ex-ADS peak annual revenue stands at INR18.5 billion. - Ongoing capacity expansion in auto and ADS segments, including new facilities and an 80,000 sq ft hangar; no additional fundraise needed for organic growth. - Confident about medium-term growth and maintaining ~19% EBITDA margins (ADS targeting 25-30%).

- Audio recording of the Q1FY27 earnings call relating to Unaudited Financial Results is available. - The recording can be accessed on the company website at https://sansera.in/wp-content/uploads/2026/08/10045973.mp3

- Q1 FY27 Consolidated Revenue ₹10,213 Mn vs ₹7,663 Mn (▲33.3% YoY) - EBITDA ₹1,961 Mn vs ₹1,321 Mn (▲48% YoY) - PAT ₹874 Mn vs ₹630 Mn (▲38.7% YoY) - EBITDA Margin 19.2% vs 17.2% (▲200bps) - Sansera Engineering Limited will hold an earnings call on August 13, 2026, at 10:00 AM (IST) to discuss the unaudited financial results for the quarter ended June 30, 2026.

- Q1 FY27 Consolidated Revenue ₹10,213Mn vs ₹7,663Mn (▲33% YoY) - EBITDA ₹1,961Mn vs ₹1,321Mn (▲48% YoY) - PAT ₹874Mn vs ₹630Mn (▲39% YoY) - EBITDA Margin 19.2% vs 17.2% (▲200bps) - Normalised PAT stood at ₹1,000Mn (▲59% YoY) after excluding exceptional item related to litigation settlement. - Management expects high-teens topline growth for FY27 with a continued focus on improving margin profile. - Order book (excluding ADS) stood at ₹18,493Mn; ADS order backlog at ₹44,368Mn. - Appointed Mr. Hari Krishnan as Executive Director & CEO - ADS division. - Re-appointed Mr. Samir Purushottam Inamdar as Independent Director.

- Q1 FY27 Consolidated Revenue ₹1,021.26Cr vs ₹766.31Cr (▲33.27% YoY) - EBITDA ₹209.50Cr vs ₹143.78Cr (▲45.71% YoY) - PAT ₹86.57Cr vs ₹62.23Cr (▲39.11% YoY) - EBITDA Margin 20.51% vs 18.76% (▲175bps)

- Q1 FY27 Consolidated Revenue ₹1,021.26 Cr vs ₹766.31 Cr (▲33.28% YoY) - EBITDA ₹179.18 Cr vs ₹132.11 Cr (▲35.63% YoY) - PAT ₹87.36 Cr vs ₹62.98 Cr (▲38.70% YoY) - EBITDA Margin 17.54% vs 17.24% (▲30bps) - Board approved the appointment of Mr. Hari Krishnan as Additional Director, Executive Director & CEO - Aerospace, Defence & Semiconductor (ADS) division for 5 years. - Re-appointment of Mr. Samir Purushottam Inamdar as Independent Director for a second term of 5 years. - The 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. - Exceptional items include ₹189.33 million for a civil suit settlement and ₹162.36 million for increased employee benefit liabilities due to new Labour Codes.

- Analyst/Institutional Investor Meeting Schedule - Meeting Date: 17th August 2026 - Meeting Time: 10:30 AM onwards - Organised By: Goldman Sachs - Place: Bangalore

- Concall Schedule - Concall Date: August 13, 2026 - Concall Time: 10:00 AM (IST) - To discuss the operational and financial performance of Q1FY27.

- Mr. Puttaiah Ramanagaram Suresh, Chief Risk Officer & Head Corporate Training & Quality Systems (SMP), superannuated from the company. - His cessation is effective from the closure of business hours on July 31, 2026.

- Sansera Engineering Limited paid USD 2,000,000 on July 28, 2026. - This payment is for the full and final settlement of a civil suit with Metaldyne Powertrain Components Inc. - The company expects no further material financial implications from this matter.

- Independent Directors Mr. Muthuswami Lakshminarayan and Mrs. Ashok Revathy are retiring from the Board upon completion of their stipulated tenure, effective July 27, 2026. - Board committees will be re-constituted from July 28, 2026.

- Nichidai Sansera Private Limited allotted 8,000 equity shares of ₹10/- each to Nichidai Corporation. - Consequent to the allotment, Sansera Engineering Limited holds 60% and Nichidai Corporation holds 40% of the JV's equity capital.

- Results of postal ballot (e-voting) conducted till July 16, 2026, were announced. - Members approved the appointment of Ms. Radhika Govind Rajan (99.18% votes in favor), Mr. Deepak Keshav Ghaisas (99.99% votes in favor), and Mr. Venkataram Mamillapalle (99.99% votes in favor) as Non-Executive Independent Directors. - All resolutions were duly passed.

- Sansera Engineering settled a civil suit with Metaldyne Powertrain Components Inc. for USD 2,000,000 on July 16, 2026. - Payment is due by July 30, 2026. - The financial exposure is expected to be mitigated through insurance, with no material financial implication on the Company.

- Sansera Engineering Limited allotted 71,520 equity shares under its Employees Stock Option Plan 2018 (ESOP 2018) on June 24, 2026. - The shares have a par value of Rs. 2/- each, with exercise prices varying from Rs. 744.00 to Rs. 1,380.05 per share.

- Sansera Engineering Limited issued a Postal Ballot Notice seeking member approval for the appointment of three Independent Directors: Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle. - Each appointment is for a term of five years. - E-voting commences June 17, 2026, and concludes July 16, 2026.

- Trading window for Sansera Engineering Limited will remain closed for designated persons/employees from July 01, 2026. - The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, ahead of the financial results for Q1FY27 (ending June 30, 2026). - It will reopen 48 hours after the announcement of the financial results. The date of the Board Meeting will be intimated separately.

- Concall Schedule - Concall Date: 12th June 2026 - Concall Time: 9:00 am (IST) onwards

Sansera Engineering reported record revenues and improved EBITDA/PAT margins for Q4 FY26 and full FY26, with revenue growing 28% YoY in Q4 and 16% YoY for the full year. EBITDA margins expanded to 19.3% in Q4 (vs 16.3% YoY) and 18.1% for FY26 (vs 17.1% YoY). Management guided for FY27 capex similar to FY26's INR5,097 million, with an additional INR250 crore for ADS expansion and INR50 crore for the Nichidai JV. The company has a robust lifetime order backlog of INR44.6 billion for ADS, targeting INR8,000-10,000 crore overall order book by end of decade, projecting ADS share to reach 15-20% in two years. Key growth drivers include strong momentum in Auto ICE, xEV, Non-Auto, and especially the ADS segment, which more than doubled YoY in Q4. New opportunities are identified in EV (domestic 2-wheeler, hybrids, energy storage aiming for INR80-100 crore annual revenue), aerospace (complex engine parts, full blisk machining), and semiconductor. Strategic initiatives include capacity expansions, the Nichidai JV, and increased automation (80% for new lines). The company expects continued momentum in PV and sees outsourcing opportunities from OEMs in FY27. Three new Independent Directors were appointed to the Board.

Sansera Engineering Limited announced its schedule for analyst/institutional investor meetings on June 2nd and 3rd, 2026, from 9:00 am SGT onwards. The company officials will conduct 1-on-1 and group meetings organized by Nomura Investment Forum Asia in Singapore to interact with various investors and analysts, discussing publicly available information.

Sansera Engineering Limited will interact with investors/analysts in a 1x1/Group Meeting organized by 360 One Capital (B&K) on May 27, 2026, from 10:00 am onwards in Mumbai. The discussions will be based on publicly available information.

Sansera Engineering Limited announced the availability of the audio recording for its earnings call held on May 21, 2026. The call discussed the audited Financial Results for the quarter and year ended March 31, 2026, and the recording is available on the company's website.

Consolidated Revenue ₹9,987 Mn vs ₹7,817 Mn (▲28% YoY), EBITDA ₹1,929 Mn vs ₹1,271 Mn (▲52% YoY), PAT ₹1,231 Mn vs ₹592 Mn (▲108% YoY). EBITDA Margin 19.3% vs 16.3% (▲300bps). The company also announced a dividend of INR 4/- per equity share for FY26.

Sansera Engineering Limited's Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. A final dividend of Rs. 4/- per equity share (200%) for FY 2025-26 was recommended. The Board also appointed Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle as Non-Executive Independent Directors for five-year terms.

The Board of Directors of Sansera Engineering Limited approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board recommended a final dividend of ₹4/- per equity share for FY 2025-26. Additionally, Ms. Radhika Govind Rajan, Mr. Deepak Keshav Ghaisas, and Mr. Venkataram Mamillapalle were appointed as Non-Executive Independent Directors for a five-year term each.

Consolidated Revenue from Operations ₹998.74 Cr vs ₹781.65 Cr (▲27.77% YoY), EBITDA ₹223.91 Cr vs ₹137.40 Cr (▲63.09% YoY), PAT ₹123.06 Cr vs ₹59.21 Cr (▲107.82% YoY). EBITDA Margin 22.42% vs 17.58% (▲484bps).

Sansera Engineering Limited announced an Earnings Call scheduled for Thursday, May 21, 2026, at 10:00 AM (IST). The call is intended to discuss the operational and financial performance of the Company for Q4 & FY26. Access numbers and key management participants are provided for the call.