Shareholders meeting

Date: 28th September, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, SUB: Summary of the Proceedings of the 17th Annual General Meeting (AGM) held on 28th September, 2026 This is to inform you that the 17th AGM of the Company was held today i.e. Monday, 28th September 2026 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means to transact the business as stated in the Notice dated 25th August, 2026, convening the AGM. The summary of Proceedings of the 17th AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) is enclosed herewith as Annexure A. Further, the details in accordance with SEBI LODR read with SEBI Circular No. HO/49/14/14(7)2025CFD- POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure-B. The AGM concluded at 03:45 P.M. (IST). The above information will also be hosted on the Company’s website viz. https://shringar.ms/ This is for your information and records. Thanking You, For Shringar House of Mangalsutra Limited (Formerly known as Shringar House of Mangalsutra Pvt Ltd) Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwa, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Annexure A Summary of proceedings of the 17th Annual General Meeting The 17th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Shringar House of Mangalsutra Limited (Formerly known as Shringar House of Mangalsutra Pvt. Ltd.) (‘the Company’) was held on Monday, 28th September at 03:00 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company, while conducting the Meeting, adhered to the provisions of the Companies Act, 2013, SEBI Listing Regulations and various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The AGM commenced at 03:00 P.M. (IST) and concluded at 03: 45 P.M. (IST). The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection. Since the AGM was conducted through VC/OAVM and there was no physical attendance of Members, the requirement of appointment of proxies was not applicable, except for authorised representatives of corporate Members, wherever applicable. All the Directors attended the Meeting on VC :  Mr. Chetan Thadeshwar – Chairman & Managing Director;  Mr. Viraj Thadeshwar – Executive Director & CEO;  Mr. Balraj Thadeshwar – Whole-time Director & COO;  Mrs. Mamta Thadeshwar – Non-Executive Director;  Mr. Nitesh Kothari – Non-Executive Independent Director;  Mr. Radhamanalan – Non-Executive Independent Director;  Dr. Ruchika Agarwal – Non-Executive Independent Director; and  Mr. Anilkumar Marlecha – Non-Executive Independent Director In Attendance: Mr. Ritesh Doshi, Chief Financial Officer, and Mr. Rachit Sinha, Company Secretary & Compliance Officer, Attended the Meeting from the Registered Office of the Company at Mumbai. The representatives of the following were present at the AGM through VC/OAVM:  Representative of T R Chadha & Co LLP, Chartered Accountants, Statutory Auditors,  M/s J F Jain & Co., Chartered Accountants, Internal Auditors,  Representative of TVA & Co. LLP, Company Secretaries, Secretarial Auditors and  Mr. Tanuj Vohra Partner at TVA & Co. LLP, Company Secretaries Scrutinizer appointed by the Board of Directors for scrutinising the remote e-voting and e-voting during the AGM. Members present: 38 Members SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Proceedings of the Meeting Mr. Rachit Sinha, Company Secretary & Compliance Officer welcomed the Members to the Meeting and confirmed that the requisite quorum was present at the meeting and made the statutory announcement informing the members that: (i) the meeting was being held through VC in accordance with the provisions of the Companies Act, 2013 and various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). (ii) the proceedings of the AGM were also being webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited (‘NSDL’). The Company had taken requisite steps to enable Members to participate and vote on the business to be transacted at the AGM. (iii) with the consent of the Members, the Notice convening the 17th AGM was taken as read. (iv) the Annual Report containing the Financial Statements, Board’s Report, Statutory Auditor’s report and other reports along with the Notice of the meeting circulated to the members were taken as read. (v) since there were no qualifications, observations, comments or remarks in the Statutory Auditor’s and the Secretarial Auditor’s reports for the financial year ended March 31, 2026, the reports were taken as read. (vi) e-voting facility during the AGM was made available for members who had not exercised their vote through remote e-voting facility and was open up to 30 minutes from the conclusion of the meeting. (vii) the statutory documents and reports as required to be placed at the AGM were open for inspection electronically. Thereafter, Mr. Chetan Natvarlal Thadeshwar, Chairman & Managing Director of the Company, chaired the proceedings of the AGM. Mr. Chetan Natvarlal Thadeshwar welcomed the Members to the 17th AGM of the Company and addressed the Members on the Company's performance and key developments during the financial year ended 31st March 2026. The Chairman delivered his speech. The Chairman acknowledged the continued support and confidence of the Members in the Company and its management and expressed appreciation for the contribution of the employees, management team, Board of Directors and other stakeholders towards the Company's growth and performance during the year. Mr. Rachit Sinha, Company Secretary informed the Members that the Company had provided the facility to cast their votes electronically through the National Securities Depository Limited ("NSDL") system before the Meeting. SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 [Showing first 8,000 characters — download PDF for full document]