Record Date

September 12, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544517 Symbol: BUILDPRO Subject : Intimation of Record Date under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) for Stock Split/ Sub-division of Shares. Dear Sir/ Madam, With reference to the above and further to our disclosures dated August 06, 2026, we wish to inform you that the members of Shankara Buildpro Limited (“the Company”), by way of postal ballot through remote e-voting, on September 10, 2026, have inter alia approved the Sub-division/split of equity shares of the Company. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we wish to inform that Board of Directors of the Company has fixed Thursday, October 08, 2026, as the “Record Date” for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division/ Split of existing Equity Shares as mentioned below: Record Date Purpose Ratio Sub-division of the face value of each Equity Share of the Company Thursday, Stock Split/ from Rs. 10/- (Rupees Ten only) each to Rs. 2/- (Rupees Two only) October 08, Sub-division each. Accordingly, every 1 (One) existing Equity Share of face value 2026 of Shares of Rs. 10/- each fully paid-up is sub-divided into 5 (Five) Equity Shares of face value of Rs. 2/- each fully paid-up. We request you to kindly take the above submission on record and issue the requisite notification confirming the record date. Thanking You. Yours Faithfully, For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer Place: Bengaluru Corporate Office: Registered Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road, Bengaluru-560001. Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph.: +91-080-40117777 Ph.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com