Outcome of Board Meeting held on Wednesday, September 02, 2026

€ sprayking Limited > Manufacturers & Exporter of Brass Forged & Turned Components & ? Plot No. 12/B, Survey No. 433, Shree Ganesh Industrial Hub, Jamnagar - Lalpur Road, CIN No.: L29219GJ2005PLC045508 Village - Changa, Jamnagar - 361012 (Gujarat) INDIA 0 +91 93283 77772 = spraykingltd@gmail.com & info@sprayking.co.in September 02, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 540079 Sub: Outcome of Board Meeting held on Wednesday, September 02, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. September 02, 2026, at the registered office of the Company, inter alia considered and approved the following; 1. The Re-appointment of Mr. Hitesh Pragajibhai Dudhagara (DIN: 00414604) as Executive Director, designated as Managing Director subject to approval of shareholders of the Company in the ensuing General Meeting of the Company. 2. The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section 134 of the Companies Act, 2013; 3. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The draft notice of 22"4 Annual General Meeting and fixed the date, time and place for meeting and the appointment of Scrutinizer for the same. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended is enclosed as Annexure — A The Board Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, Yours Faithfully, For SPRAYKING LIMITED (Director) DIN: 05238631 @® www.sprayking.co.in tS Sprayking Limited SPRAY Manufacturers & Exporter of Brass Forged & Turned Components ? Plot No. 12/B, Survey No. 433, Shree Ganesh Industrial Hub, Jamnagar - Lalpur Road, CIN No.: L29219GJ2005PLC045508 Village - Changa, Jamnagar - 361012 (Gujarat) INDIA 0 +91 93283 77772 = spraykingitd@gmail.com # info@sprayking.co.in ANNEXURE-A Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with Master Circular No. SEBVHO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as amended Sr. Particulars Details 1 | Reason for change appeimtment, re- The Re-appointment of Mr. Hitesh Pragajibhai Dudhagara appointment, resienationremeveal-deather | (DIN: 00414604) as Executive Director, designated as ethernase; Managing Director subject to approval of shareholders of the Company in the ensuing General Meeting of the Company 2 | Date of appointment 04 March,2026 3 | Qualification Bachelor’s degree in Mechanical Engineering 4 | Experience He has experience of more than 15 Years in the field of Brass Industry 5 | Expertise in specific functional areas Field of brass industry and looking after overall operation of the Company 6 | Brief Resume of the Director Hitesh Patel aged 46 years, is the Chairman and Managing Director of our Company. He has been associated with our company as Director since the incorporation. He has completed his Bachelor‘s degree in Mechanical Engineering from Shivaji University, Kolhapur in the year 2001. He has experience of more than 15 years in the field of brass industry and looking after overall operation of the Company. 7 | Term of Appointment For a term of 5 years with effect from 04" March 2026 subject to approval of shareholders in general meeting. 8 | Disclosure of relationships between He is the son of Pragjibhai Meghjibhai Patel and Husband of Directors Ronak Hitesh Dudhagara 9 | Other Directorships/Partner 1. Narmadeshwar Metal Private Limited 2. Narmadesh Brass Industries Limited 10. | Debarred from holding the office of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchanges. @® www.sprayking.co.in