Shirpur Gold Refinery Limited has informed the Exchange about Outcome of the Thirty- First (31st) Committee of Creditors meeting held on Wednesday, September 23, 2026.

September 23, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. Exchange BSE Ltd. Plaza, Bandra-Kurla Complex, Bandra (East), P J Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: SHIRPUR-G BSE Scrip Code: 512289 Subject: - Outcome of the Thirty- First (31st) Committee of Creditors meeting held on Wednesday, September 23, 2026. Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Thirty- First (31st) Meeting of the Committee of Creditors (“CoC”) was convened on Wednesday, September 23, 2026, from 03:00 P.M to 03:53 P.M, via video conferencing (Zoom). You are requested to take the above information on record. Thanking You, Yours Sincerely, For Shirpur Gold Refinery Limited (Company under Corporate Insolvency Resolution Process) Ashish Vyas Resolution Professional Shirpur Gold Refinery Limited IBBI Regn. No.: IBBI/IPA-001/IP-P-01520/2018 -2019/12267 IBBI Regd. Email: ashishvyas2006@gmail.com Process ID: cirp.sgrl@dimax.in Regd. Address: B-1A Viceroy Court CHS, Thakur Village, Kandivali (East), Mumbai Suburban, Maharashtra- 400101 AFA Validity: 31-12-2026