Resignation

Date: 22nd June, 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 Sub: Cessation of Independent Director Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that: Mr. Sushil Kumar Poddar (DIN-03605830) as an Independent Director of the Company has given his resignation due to association of personal consideration w.e.f 22nd June, 2026. The Board of Directors and Management of the Company place on record their deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Sushil Kumar Poddar during his tenure as an Independent Director of the Company. Accordingly the Board has reconstituted all the Committees of Board consequent upon change in the composition of the Board of Directors. The details with respect to the above cessation of Independent Directors of the Company as prescribed under Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Circular dated 13 July, 2023, are enclosed as (Annexure A). 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 November 11, 2024 are enclosed as (Annexure-A) Cessation of Mr. Sushil Kumar Poddar (DIN- 03605830) as Independent Director of the Company. Name of Director Mr. Sushil Kumar Poddar DIN 03605830 Reason for Change (cessation) Due to the associated personal considerations, he find it difficult to continue discharging his duties and responsibilities as an Independent Director of the Company effectively Date of Cessation 22.06.2026 Brief Profile Not Applicable Disclosure of relationship between directors Not Applicable Directorship in any other listed companies Not Applicable Board Committee Update Ceased to be Chairman of 1) Audit Committee 2) Stakeholder Relationship Committee 3) Nomination and Remuneration Committee 4) Corporate Social Responsibility Committee 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