Disclosure of material issue

Date - 11th September, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Fax : 02222722037 Fax : 02226598237/38 Email : corp.relations@bseindia.com Email : cmlist@nse.co.in Scrip Code: 533301 Scrip Symbol: SHEKHAWATI Dear Sir / Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) . With reference to the above subject and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015 the Shekhawati Industries Limited subscribing as a Designated Partner in the Shekhawati Realty Development LLP, with an investment exceeding 5% and up to 70%. We have enclosed herewith the details required under Regulation 30 read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as Annexure - A. Kindly take the same on record. Thanking you, Yours faithfully, For Shekhawati Industries Limited Meena Ashish Agal CFO, Company Secretary & Compliance Officer ACS : 24196 Encl : as above SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com Annexure A Disclosure under Regulation 30 read with Para A (1) of Part A of Schedule III of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No. Disclosure Particulars of Disclosure 1 Name of the target entity, details in Incorporated - Shekhawati Realty Development brief such as size, turnover etc. LLP 2 Whether the investment would fall Yes, within related party transaction(s) Investment having entities in which Directors are and whether the promoter/ promoter common group/ group companies have any interest in the entity being invested? The transaction falls within the ambit of related If yes, nature of interest and details party transactions and is at arms’ length thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being Real Estate and Construction and Developers investment made 4 Objects and impact of investment To create synergy for operational expertise and (including but not limited to, specialized knowledge of both partners to enhance disclosure of reasons for investment project execution, innovation, and quality, which of target entity, if its business is have positive impact on Company’s business. outside the main line of business of the listed entity) 5 Brief details of any governmental or Not applicable regulatory approvals required for the investment 6 Indicative time period for Post incorporation of LLP. completion of the investment SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com 7 Consideration - whether cash Cash consideration. consideration or share swap or any other form and details of the same 8 Investment and/or the price at which Investment upto 70% of the proposed target LLP the shares are acquired 9 Percentage of shareholding / control Upto 70% of shareholding/control of the proposed acquired and / or number of shares target LLP acquired 10 Brief background about the entity The proposed Shekhawati Realty Development acquired in terms of products/line of LLP will be a professional development company business acquired, date of specializing in the planning, design, and execution incorporation, history of last 3 years of high-quality projects. Established with a turnover, country in which the commitment to innovation and excellence, the LLP acquired entity has presence and focuses on delivering reliable, sustainable, and any other significant information (in value-driven solutions to its clients. With a skilled brief) team and a customer-centric approach. SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com