Analysts/Institutional Investor Meet/Con. Call Updates

21st September 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 501423 Trading Symbol: SHAILY Subject: Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Attending the Investors Conference as per the details below. Nature of Place Date Organized By Meeting Wednesday, 23rd 1 x 1 / Group JP Morgan Ahmedabad September 2026 Meeting We have confirmed our participation only today, so we are intimating the Stock Exchanges accordingly Discussions will be based on publicly available information. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Thanking You, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer A50950