Outcome of Board Meeting of the company held on September 02, 2026 is attached herewith.

September 02, 2026 The Department of Corporate Services; BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 538119 Subject: Outcome of the Board Meeting- Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sirs/ Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting on Wednesday, September 02, 2026 at 11:00 AM at the Registered office of the Company at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat–395003, have inter alia discussed and approved following major businesses: 1. Considered and approved the Director's Report for the year ended March 31, 2026. 2. Considered and Approved the Annual Report for the Financial Year 2025-26. 3. Approved Notice of the 05th Annual General Meeting of the members of the company, will be called upon and held at the Registered Office of the company on Wednesday, 30th September, 2026 at 11:00 AM to transact the business as per the notice of 05th Annual General Meeting of the company. 4. The Cut-off date would be Wednesday 23rd September, 2026 and Book closure dates would be from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026, both days inclusive. The E-voting Facility will start from Sunday, 27th September, 2026 at 09:00 AM and end on Tuesday, 29th September, 2026 at 05:00 PM (both days inclusive). 5. Board has appointed M/s Jainam N Shah & Co., Practicing Company Secretary, as a Scrutinizer for scrutinizing e-voting and conduct poll through ballot paper during 05th AGM of the Company. The Board meeting commenced at 11:00 AM and concluded at 12:15 PM. Kindly take the above information on record and oblige. Thanking you, Yours faithfully, FOR, SHOORA DESIGNS LIMITED Priti Mohata Company Secretary & Compliance Officer M. No.: A36910 Place: Surat