Intimation under Regulation 30 - Receipt of Service Order

Date: August 31, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Sub: Intimation under Regulation 30 – Receipt of Service Order Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable SEBI circular(s), we hereby inform that Shayona Engineering Limited (“Company”) has received a Service Order from a domestic customer for Engineering Review & Technical Consultancy Services. The broad consideration / size of the aforesaid Service Order is Rs. 4,00,00,000/- (Rupees Four Crore Only), excluding GST at 18%. The name of the customer is not disclosed in this intimation due to contractual confidentiality / non- disclosure obligations. The Company shall provide such details to the Stock Exchange(s) / regulatory authority, if required, subject to applicable confidentiality safeguards. The details required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular and Industry Standards on Regulation 30 are enclosed herewith as Annexure I. We request you to take the above information on record and disseminate the same to the stakeholders. Yours faithfully, For Shayona Engineering Limited Vipul Solanki Managing Director DIN: 07722506 ANNEXURE I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular Details of Purchase Order received by the Company: Sr. Particulars Details a. Nature of order/Contract Domestic customer. Name withheld due to contractual confidentiality / non- disclosure obligations. The Company may furnish the name to the Stock Exchange(s) / regulatory authority, if specifically required, subject to confidentiality safeguards. b. Significant terms and conditions of Engineering review and technical consultancy services as order(s) / contract(s) specified in the Service Order. The scope includes review of DBR, engineering philosophy and design criteria, applicable codes and standards, engineering inputs/design assumptions, drawings, technical specifications, design calculations, equipment selection philosophy, utility requirements, identification of technical gaps/risks, engineering optimization and submission of review comments/recommendations. Payment terms comprise 25% advance and balance 75% linked to specified milestones. c. Whether order(s) / contract(s) have Domestic entity been awarded by domestic / international entity d. Nature of order(s) / contract(s) Engineering Review and Technical Consultancy Services e. whether domestic or international Domestic f. Date and time of receipt/award of the 31st August, 2026 at 16:04:00 pm IST order(s)/contract(s) g. Time period by which the order(s) / The consultancy scope is to be completed within 6 months contract(s) is to be executed from the date of RC / LOI. The Contract Order is valid from 28.08.2026 to 31.03.2027 h. Broad consideration or size of the Service Order No. SERV/MSE/300056 for Rs. order(s)/contract(s) ₹4,00,00,000/- (Rupees Four Crore Only), excluding GST @ i. Whether the promoter/promoter No group/group companies have any interest in the entity that awarded the order(s)/contract(s). If yes, nature of interest and details thereof j. Whether the order(s)/contract(s) No would fall within related party transactions. If yes, whether the same is done at arm’s length