Shareholders meeting

Date: 03rd September, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, SUB: Notice of 17th Annual General Meeting of the Members of the Company for the Financial Year 2025-26. This is in furtherance to our disclosure dated 27th August, 2026, wherein we have informed that the 17th Annual General Meeting (“AGM”) of Members of the Company scheduled to be held on Monday, 28th September, 2026 at 03:00 P.M. (IST) through video conferencing (“VC”) / other audio-visual means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 30 read with para-A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby submit the Notice of the 17th Annual General Meeting. The said Notice is forms part of the Integrated Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company. The Notice of 17th Annual General Meeting is also available on the website of the Company at https://shringar.ms/dynamic/disclosures/notice-of-general-meeting This is for your information and record. Thanking You, For Shringar House of Mangalsutra Limited Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 SHRINGAR HOUSE OF MANGALSUTRA LIMITED (Formerly known as Shringar House of Mangalsutra Private Limited) CIN No.: L36911MH2009PLC189306 Registered Office: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg.) 175, Kalbadevi Rd, Bhuleshwar, Mumbai City, Mumbai, Maharashtra, India - 400002 Tel.: +91 22 43 111 222 Email: office@shringar.ms, cs@shringar.ms Web: www.shringar.ms NOTICE Notice is hereby given that the 17th (Seventeenth) Annual General To consider and, if thought fit, to pass, with or without Meeting (“AGM”) of Shringar House of Mangalsutra Limited modification(s), the following resolution as a SPECIAL (formerly known as Shringar House of Mangalsutra Private RESOLUTION: Limited) (the Company) will be held on Monday, September 28, “RESOLVED THAT in supersession of earlier resolution 2026, at 3:00 p.m. IST through Video Conferencing /Other Audio- passed in this regard, pursuant to the provisions of Section Visual Means (VC/OAVM), to transact the following business: 180(1)(c) and other applicable provisions, if any, of the ORDINARY BUSINESS Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014, including any statutory 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED modification(s) or re-enactment(s) thereof, for the time FINANCIAL STATEMENTS OF THE COMPANY FOR THE being in force, consent of the Members be and is hereby FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH accorded to the Board of Directors of the Company THE REPORTS OF THE BOARD OF DIRECTORS AND (hereinafter referred to as “the Board” which term shall be AUDITORS THEREON deemed to include any Committee of the Board), to borrow To consider and, if thought fit, to pass with or without any sum or sums of money from time to time at its discretion, modification(s), the following resolution as an ORDINARY for the purpose of the business of the Company, from banks, RESOLUTION: financial institutions, corporates and other body corporate, “RESOLVED THAT the Audited Financial Statements of the notwithstanding that the monies to be borrowed together Company for the financial year ended March 31, 2026 and with the monies already borrowed by the Company (apart the reports of the Board of Directors and Auditors thereon, as from temporary loans obtained from the Company’s Bankers circulated to the members, be and are hereby received, in the ordinary course of business) may, at any time, exceed the aggregate of the paid-up share capital of the Company, considered and adopted.” its free reserves and securities premium (that is to say 2. TO APPOINT MR. VIRAJ CHETAN THADESHWAR reserves not set apart for any specific purpose), subject to (DIN:02240217) WHO RETIRES BY ROTATION, AS THE such that the aggregate borrowings not exceeding the DIRECTOR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- amount which is `1,000 Crore (Rupees One Thousand Crore APPOINTMENT Only) and that the Board be and is hereby empowered and To consider and, if thought fit, to pass with or without authorized to arrange or fix the terms and conditions of all modification(s), the following resolution as an ORDINARY such monies to be borrowed from time to time as to interest, RESOLUTION: repayment, security or otherwise as it may, in its absolute “RESOLVED THAT pursuant to the provisions of Section 152 discretion, think fit. and other applicable provisions of the Companies Act, 2013, RESOLVED FURTHER THAT the Board of Directors of the Mr. Viraj Chetan Thadeshwar (DIN:02240217), who retires by Company be and are hereby severally authorized to do all rotation at this meeting, be and is hereby re-appointed as the such acts, deeds, matters and things as may be deemed Director of the Company.” proper, desirable and expedient in its absolute discretion and as may be deemed necessary in this regard and to give, SPECIAL BUSINESS from time to time, such directions as may be necessary, 3. TO INCREASE THE BORROWING LIMITS PURSUANT TO THE expedient, usual or proper as the Board in its absolute PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES discretion may think fit. ACT, 2013 RESOLVED FURTHER THAT a certified true copy of this RESOLVED FURTHER THAT the Directors and the Company RESOLVED FURTHER THAT on recommendation of the Board of Directors (hereinafter referred to as “Board”, which Resolution be and is hereby issued to all concerns under the Secretary of the Company be and are hereby jointly and/or Nomination and Remuneration Committee, the Board of term shall be deemed to include the Committee of the Board hand of any director or Company Secretary of the Company.” severally authorized to take all such steps, statutory, Directors may, subject to the limits as prescribed, alter the constituted to exercise its powers, including the powers 4. APPROVAL FOR INCREASE IN PAYMENT OF REMUNERATION contractual or otherwise, as may be necessary in relation to remuneration payable to Mr. Viraj Chetan Thadeshwar in conferred by this Resolution) at their respective meetings, TO MR. CHETAN NATVARLAL THADESHWAR (DIN: the payment of remuneration on behalf of the Company and such manner as may be agreed to between the company and consent of the Members of the Company be and is hereby 02215281), AS THE CHAIRMAN AND MANAGING DIRECTOR to do all such acts, deeds, matters and things as may be Mr. Viraj Chetan Thadeshwar. accorded to increase the remuneration to `1,30,00,000 OF THE COMPANY FROM APRIL 1, 2026 TO NOVEMBER deemed necessary, proper, expedient and incidental for the RESOLVED FURTHER THAT the Directors and the Company (Rupees One Crore Thirty Lakh Only) per annum, payable to 21, 2027 purpose of giving effect to the abo [Showing first 8,000 characters — download PDF for full document]