Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of 10th Annual Report of ....

Date: September 01, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Sub: Submission of 10th Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of 10th Annual Report of the Company for the financial year ended 31st March, 2026. We kindly request you to acknowledge the receipt of the attached Annual Report. Yours faithfully For Shayona Engineering Limited Bhumi Mehta Company Secretary ACS: A55215 Enclosure: 1. Annual Report for FY 2025-26 (including Notice of the 10th AGM) – PDF. INDEX Content Page No. Standalone Financial Statements CORPORATE INFORMATION Board of Directors Mr. Vipul Solanki Chairman & Managing Director Mr. Gaurav Parekh Whole-Time Director Mrs. Kinnari Solanki Whole-Time Director Mr. Miteshkumar Rana Independent Director Mr. Sagar Tailor Independent Director Mrs. Arpita Shah Independent Women Director Kay Managerial Personnel Ms. Arti Singh Company Secretary (up to 08th April, 2026) Ms. Bhumi Mehta Company Secretary (w.e.f. 8th April, 2026) Ms. Geetaben Parekh Chief Financial Officer Statutory Auditor Internal Auditor M/s. SGPS & Associates M/s. J A Y A M & Associates 811, Samanvay Silver, Signet Hub, Old Padra Rd, Akshar Mujmahuda Circle, Akota, Chowk, Muj Mahuda, Vadodara Vadodara -390007 Practising Company Secretary Registrar and Share Transfer Agent (RTA) M/s. M. Buha & Co. KFin Technologies Limited 502-503, SWC Hub, Selenium Tower B, Plot Nos. 31 & 32 Opp. Rajpath Complex, Financial District, Nanakramguda, Serilingampally, Vasna-Bhayli Main Road, Mandal, Vadodara-391410 Hyderabad - 500032 Corporate Information Registered Office/Corporate Office Corporate Identity Number (CIN): Unit -1 Shed No. 113/1, GIDC, L29000GJ2011PLC067974 Makarpura, BSE SME Scrip Code: 544686 M.I. Estate, ISIN: INE0UCL01011 Vadodara- 390 010 Website: www.shayonaengg.com Unit – 2 Survey No. 488, Near Uline Pack LLP, & R R Plastic, Por-kayavarohan Road, Menpura, Dabhoi, Vadodara – 391220 GLIMPSES OF THE LISTING CEREMONY Engineering Precision. Expanding Capabilities. Delivering Excellence A New Milestone in Our Journey The financial year marked a significant milestone for Shayona Engineering Limited with the successful listing of its equity shares on the SME platform of the stock exchange in January 2026. The Initial Public Offering (IPO) represents a transformational step in the Company's growth journey, enhancing its capital base, strengthening governance standards, and increasing visibility among stakeholders. This achievement reflects the trust and confidence placed by investors in the Company's business model, operational strength, and future growth potential. Driving Engineering Excellence Shayona Engineering Limited is engaged in delivering high-quality engineering solutions across precision machining, heavy fabrication, industrial automation, dies & moulds, casting, forging, and turnkey project execution. With a strong focus on innovation, advanced manufacturing practices, and customer satisfaction, the Company continues to build a solid reputation in the engineering industry. Expanding Horizons With enhanced financial strength post-IPO, the Company is well-positioned to expand its operational capabilities, invest in advanced technologies, and explore new business opportunities across sectors. Our diversified offerings and scalable infrastructure enable us to cater to complex industrial requirements while maintaining efficiency and quality. Our Path Forward The successful IPO marks the beginning of a new chapter defined by accelerated growth, improved transparency, and long-term value creation. By leveraging our engineering expertise, operational excellence, and strengthened financial position, we aim to expand our market presence and deliver sustainable growth for all stakeholders. NOTICE OF THE 10TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 10TH ANNUAL GENERAL MEETING (“AGM” or “Meeting”) OF THE MEMBERS OF SHAYONA ENGINEERING LIMITED (“Company”) WILL BE HELD ON FRIDAY, SEPTEMBER 25, 2026 AT 10:00 A.M. (IST) AT COURTYARD BY MARRIOTT, BLOCK B, SARABHAI CAMPUS, NEAR GENDA CIRCLE, ALEMBIC ROAD, VADODARA - 390023, GUJARAT, INDIA, TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. GAURAV RATUKUMAR PAREKH (DIN: 07722525), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3. APPOINTMENT OF M/S. O. P. RATHI & CO., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL THE CASUAL VACANCY ARISING FROM RESIGNATION: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139(8), 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014 (“Audit Rules”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, the appointment of M/s. O. P. Rathi & Co., Chartered Accountants (Firm Registration No. 108718W), as the Statutory Auditors of the Company with effect from August 27, 2026, to fill the casual vacancy caused by the resignation of M/s. SGPS & Associates, Chartered Accountants (Firm Registration No. 132946W), which resignation took effect from August 24, 2026, be and is hereby approved. RESOLVED FURTHER THAT M/s. O. P. Rathi & Co., Chartered Accountants, shall hold office as the Statutory Auditors of the Company until the conclusion of this 10th Annual General Meeting, at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit, as may be determined by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof duly authorised in this behalf), on the recommendation of the Audit Committee and in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board and any Director and/or Key Managerial Personnel of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things, and to execute all such documents, writings and filings, including the requisite filings with the Registrar of Companies and intimations/disclosures to BSE Limited and other statutory or regulatory authorities, as may be necessary or expedient to give effect to this Resolution.” 4. APPOINTMENT OF M/S. O. P. RATHI & CO., CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR FIVE CONSECUTIVE YEARS: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Audit and Auditors) Rules, 2014 (“Audit Rules”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. O. P. Rathi & Co., Chartered Accountants (Firm Registration No. 108718W), be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the 10th Annual General Meeting until the conclusion of the 15th Annual General Meeting of the Compa [Showing first 8,000 characters — download PDF for full document]