Outcome of AGM

To, Date: 30/09/2026 The Manager BSE Limited 1st Floor, New Trading Ring, P.J Towers, Dalal Street, Fort, Mumbai -400001. Ref: Scrip ID: - SHALPRO Scrip Code: - 512499 Subject: Proceedings of 41st Annual General Meeting (‘AGM") Dear Sir, With reference to above, this is to inform you that the 41st Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 10:00 A.M. at “Vyanjan Banquet Hall” 46, First Floor, Oshiwara Link Plaza, Next to Oshiwara Police Station, Near Maheshwari Bhawan, above “Vyanjan” Sweets, Link Road, Extn, Andheri (West), Mumbai-400102. The remote e-voting period commenced on 27th September, 2026 (9:00 am) and ends on 29th September, 2026 (5:00 pm). Time of Commencement of Meeting - 10:00 AM Time of Conclusion of Meeting — 10:58 AM The requisite quorum for the Meeting was present. Thereafter the following resolutions as set out in the notice convening the Annual General Meeting were proposed and seconded by the members: DETAILS OF VOTING REULTS Details of Agenda: Items No. Brief Particulars of Resolutions Type of Resolution Mode of Voting of AGM Notice 1. To receive, consider and adopt the Ordinary Resolution Remote E-voting Audited Financial Statements of the & Voting at AGM Company for the Financial Year ended through Ballot 31st March, 2026 and the Reports of Paper the Board of Directors and the Auditors thereon 2. To appoint a director in place of Mr. Ordinary Resolution Remote E-voting Vikramjit Singh Gill (DIN: 08875328), & Voting at AGM who retires by rotation and, being through Ballot eligible, offers himself for re- Paper appointment. SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai-400053, Maharashtra, Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508 3. To appoint Statutory Auditor Ordinary Resolution Remote E-voting & Voting at AGM through Ballot Paper 4. To approve Material Related Party Ordinary Resolution Remote E-voting Transactions & Voting at AGM through Ballot Paper 5. To approve the borrowing limit of the Special Resolution Remote E-voting Company & Voting at AGM through Ballot Paper 6. To authorise loans, guarantees, Special Resolution Remote E-voting securities and investments under & Voting at AGM Sections 185 and 186 of the Companies through Ballot Act, 2013 Paper Kindly take the same on record and oblige. For Shalimar Productions Limited Tilokchand Kothari Director DIN: 00413627 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai-400053, Maharashtra, Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508