Intimation of date of AGM and Book Closure

SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) Registered Office: Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal: Kadi Dist: Mehsana -382728 (Gujarat) Contact No: +91 9998556554 E-mail Id: ankit@shubhamgrp.co Website: www.shubhampolyspin.com 1st September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 542019 Dear Sir, Sub: Date of Annual General Meeting and Book Closure This is to inform you that the Board of Directors of the Company in their meeting held on 14th May, 2026 decided to convene the 14th Annual General Meeting of the Members of the Company on Wednesday, 30th September, 2026 at 3.00 p.m. at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura - Basantpura Road, Borisana, Tal-Kadi, Dist: Mehsana- 382728 through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Kindly acknowledge receipt of this letter. Thanking you. Yours faithfully, For, SHUBHAM POLYSPIN LIMITED ANKIT ANIL SOMANI MANAGING DIRECTOR (DIN: 05211800) Encl: Format for the Intimation of Book Closures/Record Date. SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) Registered Office: Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal: Kadi Dist: Mehsana -382728 (Gujarat) Contact No: +91 9998556554 E-mail Id: ankit@shubhamgrp.co Website: www.shubhampolyspin.com FORMAT FOR THE INTIMATION OF BOOK CLOSURES AND DECLARATION The BSE Limited ATTN: MARKET OPERATIONS DEPARTMENT NAME OF THE COMPANY: SHUBHAM POLYSPIN LIMITED SECURITY TYPE OF BOOK - CLOSURE RECORD PURPOSE CODE * SECURITY FROM TO DATE 542019 Equity 23-09-2026 30-09-2026 N.A. For 14th Annual (BSE) Shares Wednesday Wednesday General Meeting DECLARATION & UNDERTAKING This is to declare that at the time of fixing the date of Book Closure, all the Securities received for transfer one month prior to the date of this intimation of Closure of Register of Members have been duly transferred and despatched to the transferees and the Company further undertake that the Securities pending for transfer and further Securities lodged for transfer will be transferred and despatched within 15 days from the date of receipt. For, SHUBHAM POLYSPIN LIMITED Date: 1st September, 2026 ANKIT ANIL SOMANI MANAGING DIRECTOR (DIN: 05211800)