Corporate Insolvency Resolution Process

CA RAHUL NARESHBHAI SHAH Insolvency Professional IP Reg. No.: IBBI/IPA-001/IP-P-02170/2020-2021/13367 September 30, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 NSE Symbol: SHRENIK ISIN: INE632X01030 Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Part A of Schedule III of the said Regulations. Subject: Prior Intimation of the 2nd (Second) Meeting of the Committee of Creditors (CoC) of Shrenik Limited (In CIRP). Respected Sir/Madam, Further to our intimation letter dated August 5, 2026, filed with the Stock Exchange regarding admission of the petition for initiation of Corporate Insolvency Resolution Process against Shrenik Limited by the Hon'ble National Company Law Tribunal, Ahmedabad Bench – Court II vide order dated July 30, 2026, and the appointment of the Interim Resolution Professional, we wish to inform you as under: In furtherance thereof and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Para A of Part A of Schedule III, we wish to inform you that the 2nd Meeting of the Committee of Creditors (CoC) of the Company will be held as under: Day & Date: Thursday, October 1st, 2026 Time: 04:00 P.M. / 16:00 hours (IST) Mode: Physical / Video Conferencing Please take the above information on record. We shall keep you updated on further developments. Yours faithfully, For Shrenik Limited (In CIRP) CA Rahul Nareshbhai Shah Deemed Resolution Professional IP Reg. No. IBBI/IPA-001/IP-P02170/2020-2021/13367 Validity of AFA till 30.06.2027 Regd. Address: 20 Sudershan Society, Part 2, Naranpura, Ahmedabad-380013 Email: carahulnshah@gmail.com | cirp.shrenik@gmail.com Corr Add: Shop No 6, Samprati Residency, Opp Paliyadnagar AMC Garden, Naranpura, Ahmadabad, Gujarat- 380013 Mobile: 9925151588| E-mail: carahulnshah@gmail.com