Newspaper Publication of Notice of 28th AGM of the Company and Evoting information

SEL/SE/2026-27/SEPT/05 September 4, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MScurmipb Caoi d40e:0 5 040017 86 Sub: Newspaper Publication – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please �ind attached herewith the newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") which includes the following information: Completion of email dissemination on Thursday, September 3, 2026 of the Notice of 28 Annual General Meeting and Annual Report for the Financial Year 2025-26 to the members whose email IDs are registered with the Company/ Depositories/ Registrar and Transfer Agent; and E-Voting information relating to the Annual General Meeting. You are requested to take the same on your record. Thanking You. Yours Faithfully Sharika Enterprises Limited Pushpa Yadav Company Secretary & Compliance Of�icer Encl: A/a