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 and Technical Consultancy Services. The broad consideration / size of the aforesaid Service Order is Rs. 2,50,00,000/- (Rupees Two Crore Fifty Lakhs 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 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. Service Order / Contract for Engineering Review and Technical Consultancy Services for 220 kV EHV 2nd BKC Cable Scheme. Customer name withheld due to contractual confidentiality / non-disclosure obligations. b. Significant terms and conditions of Engineering Review and Technical Consultancy Services order(s) / contract(s) for engineering documents, drawings and technical submissions prepared by the Client and/or its appointed consultants. Payment terms: 25% advance against Proforma Invoice and balance 75% linked to agreed milestones, payable within 7 days. 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) / Within 6 months from the date of RC / LOI contract(s) is to be executed h. Broad consideration or size of the SERV/MSE/30005 dated 31.08.2026 amounting of order(s)/contract(s) ₹2,50,00,000/- (Rupees Two Crore Fifty Lakh Only), excluding GST @ 18%. 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