Outcome of Board Meeting

Date: 15th 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 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Sub: Outcome of Board Meeting held on Tuesday, 15th September, 2026 In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Tuesday, 15th September, 2026 at the Registered Office of the Company which continued at 3.00 p.m. and concluded at 4.15 p.m. have, inter alia considered and approved the following business matters: 1) We refer to our earlier intimation dated 11.09.2026, regarding the receipt of request letter dated 10.09.2026 from M/s. Altius Buildcon Private Limited (hereinafter referred to as 'Outgoing Promoter'), requesting to reclassify them from 'Promoter & Promoter Group' category to 'Public' category under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). We wish to inform you that the Outgoing Promoter' request was placed before the Board at meeting held on 15.09.2026. The Board considered the request made by the Outgoing Promoter and approved the reclassification request, subject to the approval of the Stock Exchange. The details of Outgoing Promoter and its shareholding as on the date of their request in the Company are follows: Sr. No. Name of Outgoing Promoter No. of shares held % of Shareholding 1 Altius Buildcon Private Limited 5 0.00 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 2) The Board considered and approved, on the recommendation of the Nomination and Remuneration Committee, appointment of Mr. Shrey Mukesh Ruia(DIN: 07576509) as an Executive Director (Additional Director) of the Company for a term of Five (5) years with effect from 15th September, 2026, subject to approval of the shareholders. 3) The Board accepted resignation of Mr. Ravi Sanjay Jogi (DIN : 06646110) as a Whole Time Director of the Company with effect from the close of business hours on 15th September, 2026, due to his association of personal consideration. The Board of Directors and Management of the Company place on record his deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Ravi Sanjay Jogi during his tenure as a Whole-Time Director of the Company. Kindly take the same on your record. Thanking you, Yours faithfully, For Shekhawati Industries Limited (Formerly Shekhawati Poly-Yarn Limited) Meena Ashish Agal CFO, Company Secretary & Compliance Officer ACS : 24196 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 Details as required under SEBI master circular dated January 30, 2026 are enclosed as (Annexure-A) Appointment of Mr. Shrey Mukesh Ruia (DIN- 07576509) as an Executive Director (Additional Director) of the Company. Name of Director Mr. Shrey Mukesh Ruia DIN 07576509 Reason for Change (Appointment) Appointment Date of Appointment 15.09.2026 Term of appointment Subject to approval of the shareholders within the due course of time. Brief Profile Mr. Shrey Ruia (DIN: 07576509) is a dynamic business leader with extensive experience in textile manufacturing and a forward-looking vision for Shekhawati’s growth. Over the past seven years, he has successfully led the operations of a textile manufacturing unit, developing strong expertise in business management, operational efficiency and strategic execution. He is a graduate of Bryant University, USA, Mr. Ruia combines a global educational perspective with hands-on industry experience. He brings new and fresh ideas to the Group, encouraging innovation, modern business practices and a progressive approach to identifying emerging opportunities. With a keen interest in real estate and renewable energy, Mr. Ruia is spearheading Shekhawati’s diversification into high-potential, future-focused sectors. His entrepreneurial outlook, commitment to innovation and emphasis on responsible growth will play a pivotal role in shaping Shekhawati’s next phase of development and creating long-term value for its stakeholders. 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 Disclosure of relationship between Relative of Chairman & Managing Director directors Directorship in any other listed Not Applicable companies Board Committee Update Not Applicable Information as required pursuant to Mr. Shrey Mukesh Ruia is not debarred from holding BSE circular ref no. LIST/ COMP/ the office of the director by virtue of any order of the 14/ 2018- 19 and the National Securities and Exchange Board of India or any other Stock Exchange of India Limited such authority. with ref no. NSE/CML/2018/24, dated June 20, 2018 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 Details as required under SEBI master circular dated January 30, 2026 are enclosed as (Annexure-A) Cessation of Mr. Ravi Sanjay Jogi (DIN- 06646110) as a Whole Time Director of the Company. Name of Director Mr. Ravi Sanjay Jogi DIN 06646110 Reason for Change (cessation) Due to the associated personal considerations, he find it difficult to continue discharging his duties and responsibilities as a Whole Time Director of the Company effectively Date of Cessation 15.09.2026 Brief Profile Not Applicable Disclosure of relationship Not Applicable between directors Directorship in any other listed Not Applicable companies Board Committee Update Not Applicable 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