Record Date

Shreyans lndustries Limited CIN : Ll 711 5PB1979PtC003994 Tel#: 0161-4753384 fih@"v, Regd. Office : Vittage Bhotapur, p.O. Sahabana, Mob. #: 98761-00948 Chandigarh Road, Ludhiana - 141123 (punjab) E-mail : atl@shreyansgroup.com website : www.shreyansgroup.com stL/ scY / 2026-27 / 7 6-7 7 ta.o7 .2026 BSE LIMITED National Stock Exchange of lndia Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, DalalStreet, Mumbai 400 001 Bandra (West) Mumbai - 4OO 0S1 Dear Sir, Pursuant to provisions of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, this is to inform you that, 46th Annuar Generar Meeting (AGrvr) oi members of shreyans rndustries Limited wil be herd on wednesday, rz,n arg-rri zozi ut 11:00 a.m. at the Registered office of the company at vilage Bhorapur, p.o. sahabana Chandigarh Road, Ludhiana f4f n3. we also wish to inform you that, the Register of Members and share Transfer Books will remain closed from Thursday, 6th August 2026 to wednesday 12th orgrra zoii tuoii days inclusive) for the purpose of 46th Annual General Meeting and payment of Dividend for FY 2025-26, if declared at the AGM. The company has fixed 5th Aueust 202G as the record date for the purpose of ascertaining the entitlement of Members to the Dividend for Fy 2ozs-26, if decrared at the AGM. You are requested to kindly take note ofthe same. Thanking you, FOR SHREYANS INDUSTRIES TIMITED PARMINDER SINGH COMPANY SECRETARY A43115 ,"'il3q : BRANCH OFFTCE :- 9001 . i,-2015 -' 5 A-C, sth Floor, Gopata Tower, 25 Rajendra place, New Dethi-l 10008 'Gc&rr.rt 9' rso raooi T el # 01 1-25721042. 25132104 E-mail : sil.delhi@shreyansgroup.com ENVIBON M ENT SAFETY