Intimation of Investment in Wholly Owned Subsidiary through subscription to Right Issue.

Date: 15/09/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Subject: Intimation of investment through Rights Issue in ETONE INDIA PRIVATE LIMITED, Wholly Owned Subsidiary of the Company. Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Schedule III Part A Para A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that Shilp Gravures Limited (“the Company”) has made a further investment in Etone India Private Limited, the wholly-owned subsidiary (“the WOS”) of the Company through subscription of equity shares under rights issue. We have enclosed herewith the details required under Regulation 30 read with Schedule III Part A Para A (1) of the Listing Regulations and the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as Annexure. You are therefore requested to take note of the same. Thanking You, Yours Faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 Encl: a/a Annexure: Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI LODR Regulations') read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details a) Name of the target entity, details Name of the target entity: in brief such as size, turnover etc. ETONE INDIA PRIVATE LIMITED (CIN: U28910WB2002PTC094734) AUTHORISED CAPITAL: Rs. 2,50,00,000 divided into 25,00,000 equity shares of Rs. 10 each PAID UP CAPITAL: Rs. 1,05,88,000 divided into 10,58,800 equity shares of Rs. 10 each (Pre Acquisition) TURNOVER: Rs. 1269.60 lacs (2025-26) b) Whether the acquisition would fall RELATED PARTY TRANSACTION: Yes within related party transaction(s) and whether the promoter/ INTEREST OF PROMOTER/ promoter group/ group PROMOTER GROUP/GROUP companies have any interest in COMPANIES IN TARGET COMPANY: the entity being acquired? If yes, Nil nature of interest and details thereof and whether the same is NATURE OF INTEREST: done at “arm’s length Wholly Owned Subsidiary ARM'S LENGTH BASIS: Yes C) Industry to which the entity being Manufacturing of gravure cylinder acquired belongs d) Objects and impact of acquisition To expand the business of the company. (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) e) Brief details of any governmental NA or regulatory approvals required for the acquisition f) Indicative time period for NA completion of the acquisition; g) Consideration - whether cash Cash consideration or share swap or any other form and details of the same h) Cost of acquisition and/or the Rs. 1,42,93,800/- price at which the shares are acquired 14,29,380 equity shares at a face value Rs. 10/- each (Investment done through Rights Issue) i) Percentage of shareholding / 100% control acquired and / or number of shares acquired j) Brief background about the entity BACKGROUND: The company has the acquired in terms of products/line object of manufacturing of electro- of business acquired, date of mechanical engraved cylinders and incorporation, history of last 3 chemically etched, cylinders for years turnover, country in which rotogravure/Flexo printing machine the acquired entity has presence and any other significant DATE OF INCORPORATION: information (in brief) 11th June, 2002 PRESENCE OF ENTITY: India LAST 3 YEARS TURNOVER: 2023-24: Rs. 1154.19 lacs 2024-25: Rs. 1110.20 lacs 2025-26: Rs. 1269.60 lacs