Board Meeting Outcome for Outcome Of The Board Meeting Held On 20.04.2026

Sub: Outcome of the Meeting of the Board of Directors of Sulabh Engineers And Services Limited (the “Company”) held on April, 20, 2026. 1. On the recommendation of Audit Committee the Board has approved the appointment of M/s Vishal Maheshwari & Co. as the internal auditor for conducting internal audit of the Company for the F. Y. 2026-27. Brief profile of M/s Vishal Maheshwari & Co. is enclosed a