Disclosure under SEBI Takeover Regulations

April 08, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers Dalal Street Exchange Plaza Mumbai – 400 001 Plot No. C-1, Block ‘G’, Bandra Kurla Scrip Code: 512289 Complex Bandra (E), Mumbai – 400 051 Symbol: SHIRPUR-G Sub: Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, This is with reference to the Corporate Insolvency Resolution Process (“CIRP”) of Shirpur Gold Refinery Limited (CIN: L51900MH1984PLC034501) having its registered office at Refinery Site Shirpur, Dist. Dule, Dhulia, Maharashtra, India, 425405 (hereinafter referred as “Corporate Debtor”) under the Insolvency and Bankruptcy Code, 2016 (“Code”) commenced pursuant to order no. CP (IB) No. 250/MB/2022 dated June 24, 2024 (date of receipt of receipt of order by IRP is June 25, 2024) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench - VI (“Admission Order”). In terms of the Admission Order, the undersigned has been appointed as the Interim Resolution Professional (“IRP”) and Moratorium has been declared. Further, the first meeting of the Committee of Creditors was duly convened on July 24, 2024, and based on the e-voting concluded on September 14, 2024, the existing IRP was appointed as the Resolution Professional (“RP”). Pursuant to the Admission Order and in consonance with the provisions of regulation 15(2A) of the SEBI (LODR) Regulations, 2015, the provisions of Regulation 17 (“Board of Directors”) shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. Further, the role and responsibilities of the board of directors as specified under Regulation 17 shall be fulfilled by the IRP or RP in accordance with sections 17 and 23 of the Insolvency Code. Additionally, Regulation 15 (2B) of the SEBI (LODR) Regulations, 2015 states that the provisions as specified in regulations 18 (“Audit Committee”),19 (“Nomination and remuneration committee”), 20 (“Stakeholders Relationship Committee”) and 21 (“Risk Management Committee”) shall not be applicable during the insolvency resolution process under the Insolvency Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the IRP or RP. In terms of the disclosure required under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby submit the annual declaration received from the Promoter of the Corporate Debtor on April 08, 2026. Kindly take this submission in your records. Thanking you. For Shirpur Gold Refinery Limited (Company under Corporate Insolvency Resolution Process) Ashish Vyas Resolution Professional Shirpur Gold Refinery Limited IBBI Regn. No.: IBBI/IPA-001/IP-P-01520/2018 -2019/12267 IBBI Regd. Email: ashishvyas2006@gmail.com Process ID: cirp.sgrl@dimax.in Regd. Address: B-1A Viceroy Court CHS, Thakur Village, Kandivali (East), Mumbai Suburban, Maharashtra- 400101 AFA Validity: 31-12-2026 JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED April 6, 2026 BSE Limited Phiroze Jcejeebhoy Towers Dalal StTeet Mumbai -400 001 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Ilandra (East), Mumbai -400 051 Dear Sir, Ref: Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Pursuant to Regulation 31 (4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, Jayneer rnfrapower & Multiventures Private Limited, Promoters of Shirpur Gold Refinery Limited ("SGRL") holding 1,27,20,703 Equity Shares constituting 43.66% of total share capilal of SGRL as on 31" March, 2026, do hereby declare lhat we have nol made any encumbrance, directly or indirectly, oU,er U,an U,ose already disclosed during U,e financial year 2025-26. Request you to kindly lake U,e same on record and oblige. Thanking you. Yours faithfully, For Jayneer Infrapower & Multiventures Private Limited \ \ Fir J~'Il~~r "ilroWYl:, .... !{,Il:tiventures Pvt. Lt~ ~(ishan IIari Bholday Interim Resolution Professional CC: Shirpur Gold Refinery Limited Refinery Site, Shirpur, Disl. Dhulc, MaharashtTa - 425405 Regd. Office: 135, Conlinental Building, Dr. I\nnie Desant Road, Worli, Mumbai - 400018 Tel No. 022 7106 1438 CIN: U74110MII1986I rC039204 Email l·d: sccrctarial@csscIgroup.io