Intimation

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Regd Off & Works: - Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P-241204 Sikandrabad Works-A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, U.P.-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 September 03, 2026 The Executive Director BSE Limited Floor 25, P J Towers Dalal Street Mumbai-400001 Scrip Code: 523309 Sub: Intimation regarding letter dispatched to the Shareholders of the Company as per Regulation 36(1)(b) of SEBI LODR Regulations, 2015. Dear Sir, With respect to the captioned subject, please find attached herewith the copy of letters dispatched to the shareholders, whose email addresses are not updated in records, which contains the exact link of the Company’s website to access the Notice and Annual Report for the FY 2025-26 and other relevant information. Kindly take note of the same and acknowledge the receipt. Thanking You Yours Truly For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary and Compliance Officer) Encl: as above CIN: L11011UP1989PLC011004 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Regd. Office: Plot No. B-2/6 & 2/7, UPSIDC Industrial Area Sandila Phase IV Hardoi, UP - 241204 Corporate Office: F-32/3, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 Email id:-secretarial@shrigangindustries.com; website-www.shrigangindustries.com; Contact No: 011-42524454/99 CIN: L11011UP1989PLC011004 September 03, 2026 Dear Shareholder, Sub: Notice of 37th Annual General Meeting [“AGM”] of Shri Gang Industries and Allied Products Limited [“Company”] and Integrated Annual Report for the Financial Year 2025-26. We are pleased to inform that the 37th Annual General Meeting (AGM) of Shri Gang Industries and Allied Products Limited [“Company”] is scheduled to be held on Saturday, September 26, 2026 at 3:30 PM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) in this regard. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 are being sent by electronic mode to Members whose e-mail ids are registered with the Company or Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [“SEBI Listing Regulations”], 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 DP or RTA of the Company. Since your email address is not registered, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending this letter to inform you that the Notice of the 37th AGM along with Integrated Annual Report for FY 2025-26 can be accessed through the following mode: Particulars Weblink Path to access the document Annual https://www.shrigangindustries.com/Investor- Visit https://www.shrigangindustries.com  Report Section/pdfs/Annual%20Report%20-%202025- Investor section  Disclosure u/r 46  Financial 26.pdf information  Annual Reports AGM https://www.shrigangindustries.com/Investor- Visit https://www.shrigangindustries.com  Notice Section/pdfs/Notice%20of%20AGM%202026.pdf Investor section  Other Disclosure  Investor Information  Shareholders Notice (AGM/EGM) To all security holders holding shares in physical form: This is a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical shares. Key details for the AGM are as under: Cut-off date for remote e-voting Saturday, September 19, 2026 E-voting start date and time Wednesday, September 23, 2026 at 10:00 AM (IST) E-voting end date and time Friday, September 25, 2026 at 5:00 PM (IST) If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form or please write to the RTA of the Company at at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062; e-mail: beetalrta@gmail.com. Thanking you, For Shri Gang Industries and Allied Products Limited Sd/- Kanishka Jain Company Secretary and Compliance Officer M. No.: F13164