General Updates

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 Shareholders, SUB: Letter to shareholders in relation to Integrated Annual Report of the Company for the financial year 2025-26 Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters to those Shareholders whose e- mail addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants, providing the weblink from where the Integrated Annual Report for the financial year 2025-26. A copy of the letter is enclosed herewith for your records. The aforesaid details will also be hosted on the Company's website viz. https://shringar.ms/ 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 CIN No.: L36911MH2009PLC189306 (Previously Known as Shringar House of Mangalsutra Pvt. Ltd.) Registered Office: B1, Jewel World, Cotton Exchange Building,Kalbadevi Road, Mumbai - 400 002 INDIA; •Email: cs@shringar.ms • Web: www.shringar.ms; •Tel.: +91 22 43 111 222 Date: 03rdSeptember, 2026 Dear Shareholder, Subject: Notice of 17th Annual General Meeting (AGM) of Shringar House of Mangalsutra Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 17thAnnual General Meeting (“AGM”) of the Members of Shringar House of Mangalsutra Limited (“the Company”) is scheduled to be held on Monday, 28th September, 2026, at 03:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means (“OAVM”). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations, 2015”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. As your e-mail is not registered with the Company/ RTA/ DPs, this letter is being sent to you in compliance with the Listing Regulations, providing the web-link, including the exact path, where the Notice of the 17thAGM and the Annual Report for FY 2025-26 are available. Weblink of the https://shringar.ms/dynamic/disclosures/notice-of-general-meeting Notice of AGM: Weblink of the https://shringar.ms/dynamic/annual-reports Annual Report: Path https://shringar.ms/index.html> Investor Relations> Annual Reports> F.Y. 2025-2026 This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 read with Master Circular No. HO/38/13/ (4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, as amended from time to time, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. The security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for submission of nomination and updation of KYC details - namely Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, along with the relevant SEBI circulars - are available on the website of MUFG Intime India Private Limited at the following link: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2026. Should you have any queries, please feel free to contact our RTA at investor.helpdesk@in.mpms.mufg.com. Further all shareholder queries or service requests in electronic mode are to be raised only through our RTA’s website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us (cs@shringar.ms) / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Shringar House of Mangalsutra Limited Sd/- Rachit S Sinha Company Secretary and Compliance Officer