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Date: 04" 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: Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Newspaper Publication of 17*" Annual General Meeting Notice and Annual Report for FY 25-26 In continuation to our letter dated 27" August, 2026, and pursuant to Regulation 30, Regulation 44 and Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, as amended, read with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby submit copies of the newspaper advertisements published today, i.e. Friday, 04'" September, 2026, informing the members of the Company about the completion of dispatch of Notice for 17*° Annual General Meeting of the Company and Annual Report for financial year 2025-26 containing details of remote e-voting and other related information. The advertisements have been published in the following newspapers: 1. Financial Express (in English) on 04° September, 2026 2. Loksatta (in Marathi) on 04" September, 2026 The above information will also be hosted on the Company’s website viz. https://shringar.ms/ This is for your information and records. 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, Bhuleshwa, Mumbai — 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewe l World, Cotton Ground, 1st & Part of 2"? Floor, Gala CIN No.: L36911MH2009PLC189306 Exchange Building, No. 21 ABCD, Government Industrial (Previously Known as Kalbadevi Road, Mumbai - Estate, Charkop, Opp Navakal Press, Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Near Hindustan Naka, Kandivali ¢ Tel.: +91 22 43 111 222 West, Suburban, 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 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS Regd, vS iO 1aH f 5f 0I Pi 6,cr eV o: C m A CI hNL V i: i rN lI aal ngaK jL ag ire 2 v: 4 2 KR TDa3 oelA 7 wbh eU ur rS pR a a adIA n tuiS n,Y 7 SA P oPUo uN L ts lC tt a0 r0 nOa uf5L wPfk 0 lihI ac4 a sceM e1 n h ;id I C v- 8ah2T 7lNa4 1iE en8 /kwd0 2rD 6a0 a 4 s7n D a w ey 1a lah 8n ni 1, :. 8 c 2o m1 ,7 0019 M ati DRueng( giF rso itr em Vrie esdr t l ay roA ffYiD k ocjn eC n:o a O ,w C FnU I iN CR rN as; otj na aT s t L F aY lP c9“ oa o trA 3 rk d ,,0 N M c o0 JDo xE 0 a-u 4wD Rn 1a, +Jt hI 9ay 2 1A Pr 0 a t 91 1M r N7 aeI 7akd P gN 8ai aL 7rD a r 7 C ,I 6 C 0 2A o 3I 5 Jl 0n ao7 )id np i 9L yua ,r3I , 9M P NR erI aai jT rv a,E a st tD Je h a awnaL ,h i am Iri n t die Nad ,a) g a3r0 2004; RC Se G N ‘tI Weg PhN ew , O: b sAFo il IL Df o teof e,7 lr :i h, O c i1 e wKS:0 wa 1a w1 s 1n .tRD 0k u 0o aL hr 0o l2 pb 1pm ia0 l c ,0 aB c .5 N G o iho .a nG a. i nG w nd ,N a h0 n3 i9 2 2 31 , M 6 an2 g HEMI eS uP iH eE i(R 4 r E aG o rvP eR arO n tP m aE e cR nT t h I (ao CE f US Rg T I eI ndN aiD a r PI T A EE ntL Bfe LI ar M Tp tI r TeiT Rs sE e ]]D ) Contact: 0R 2e 2g -i 6s 1t 8e 2r 2e 2d 2 2,B O f AfA wi N Fc waDeGN x w: HI : .N EA : bRE 0 a- IS 21 nL 0 2 a6 9 - s,S ( 6 fWS 1 iE 51 CF S n20 R T a2MI Y ) 2 nH ,S 3 cN 1 4T e 9 A .MA 8 L wU E3 a-N MP m rB aL PC diALC plIA :E 0 r Z3 eA 0 sb-, a s1 4 n .4 0 aL c2 0N s o0 ET f m5W i3 D n g L @I gN mK a ilR .O cA oD m, ; Website: NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY 4 5N 3C R ‘e taN p ‘ l t (M e8 2 ...n .u h h L r i -o wxo ro o |.t e e i e s vt wet oa sm oi Cwr Ti cd t ptp c c Co ic a e hi f r T ne CT 2 4A oD A sie )ni na m roie ‘a od hh hnan h 0w e p gss M n tn g pi m au a edg t e 2n D ehae it ps l l sey r p 6en So e tih rs l O f ie c ft rae h bh v t e Y isb Mpi ih ea ne8 e na rr a lah b ne i c r eot on -w aw r Al i e aa i ii fe pN oh o n oni semc moe lfr se g hd reo kl r c n n a l d e b ysat eu re is e C ai V eiy s ti eS ut o q inb a ns dIA a on w n inh ib c nu !c ti ru,y g ssae cme wG t th g ie oe di inh ir i ashai { p a o t n o hMt e ee d de a lt ry l l M is f d rs a - a hg h al eU ea ee n po av ee ryni de a mft n t weet pl o ndnv , ent asa e rt hié 1tt dr t lé h ao n s0d ,n, n i e oht oooa t n i g d fv e e o og a te c onv {vr n ra o a dd m S m eo i cwo g n ,a t tt aP ii at asm hCt Dm e h hek C r t av s oih e piA ai oe e ha cf o ah toa n fdpM oh o vG s sr f eict b nn ga ma o nyo ei eecM e lt la s itn stspn l t rm d, i td n h h et dd oa rc a hMw t md e i teh e sa ii- e n c Mrh h ab s m ae eo rl t ga u in ay e2 ry e ee f prhe iT s nn gr b e e. daa4 e a/ dc m vc th 4 d et e cS u scln i 8 e i D h bve fR t 2 npa g nt R c u er a1 o C o e eel r7hh go tt c h hS co le e s aA4 e n , h rh rsot i s Csn so e td C 3 .q8 e lo ie Aii d s1 i mp tm . l cn o ts uo arc A B hA o yei tl t p on a fanm i a2ow r , en n rm io d ir l gnt n e 0et p an i e v ono .m e l y a 2 f u b 2 ft t o u o esa fo fpn i eon 0 ob c2 ta a s % la Ab 1 ra tr nn v2 0F e e el 0i g n yl t tr t Ga , ay 1P ra8 oa y 8 hi h r t n al a 3es M3in a e el v l e - at N ,d y lt . s b lte vR o aiG o S l y aa s n oft P ot ye e2 o o R e iri h Cntac ,ics ) §n p eno nn 8 ee B sir o r c :f e t e g v}t g e n, ht ) he a0e - m ehp r i t lgr ci a0t e2 e : v iSM phl sta a C R .c ga da lr al o0 l e R t e a ee it rDl el es t uh g2 p eia npom S PC g S ie la a:f r6 s e yIt c tb bL no o n ue s C i Ae u e .r ga M e t ; sme a a td a ( ,e mr O p sf -tv sa t Fe hr b( ps Et oaa} mr ah oi t d I l rf ah ‘i. ae n r at Oe a2 M en Si i o l li rm s1 i ty 0 T en sn e Lai . p 1e )d onag bf a to0 m s e a ,p 5 nsr s hli0 rN tl 2 b t r , re: a2ey n eo a e0 e 5t nou l tea l s t s.( ,1 ftv gn io hP l ei ri n 5 r" oci A a v ecM a i sc ec vi s ,a c idA n. ei e n , et a 2Lwn eo d t sr fG a n ; e l a dd 0 w . a os hnM u t S 2 r n . t ae" a e 2 ta 2 r 6mS t Rhi et n ) e 0yh a 0 S c ep cd v ose n e 1 2 H g eee n C o i doa 3o 8 ol n o fu p ac r C o f t f r lm .t l t f t i o li m oRa oe aa ho h dta e F gRm nc ee ep Oru dl ut h deMl mi t ut gegp S e i ae p alh r lb ba i :iai oe nr tS A d ees el 0n n wi An Mc y ty n ina B tt r 0w Gd e yh on eu hM f ia h Mt i e w 'u 2w h rsre h .i 4o ea tia 0 si o aa e ad AS m nt 2s i.l (3 n n 1h c Msb 1 e na 4 c ,e sr CM , fs gi ) e oos u Ta we f ca ( R Rr ms t hiL e B 2m tv{2 E pue bid, z ees b e 0 Ii )m l0b o pp n u o ns h S2 ea2 i mo o te b! 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