Outcome Of Board Meeting Held On October 01, 2026

October 01, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 541112 Sub: Outcome of the Board Meeting held on October 01, 2026. Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. October 01, 2026, noted and approved the following: 1. Acceptance of Resignation of CS Jayesh Merchant (Membership No.: 50178) from the post of Company Secretary and Compliance Officer of the Company w.e.f. September 30, 2026. 2. Based on recommendation of Nomination & Remuneration Committee, appointment of CS Saksham Jaiswal (Membership No.: 80505) as Company Secretary and Compliance Officer of the Company w.e.f. October 01, 2026. The details with respect to the resignation and appointment of Company Secretary and Compliance Officer as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith as Annexure A and Annexure B respectively. The resignation letter of CS Jayesh Merchant is attached hereby as Annexure C. The meeting of Board of Directors commenced at 03:30 P.M and concluded at 04:00 P.M. You are requested to take the above on record. Thanking You, For Shreeshay Engineers Limited Jignesh Amrutlal Thobhani Managing Director DIN: 07702512 Annexure A The details with respect to resignation of Company Secretary and Compliance Officer as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Disclosures 1. Reason for change Resignation due to personal reason 2. Date of Cessation Resignation with effect from September 30, 2026 3. Brief profile Not Applicable 4. Terms of Appointment Not Applicable Disclosure of relationships between Not Applicable Directors Annexure B The details with respect to appointment of Company Secretary & Compliance Officer as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Disclosures 1. Reason for change Appointment CS Saksham Jaiswal has been appointed as the Company Date of appointment & term of Secretary and Compliance Officer of the Company with effect 2. appointment from October 01, 2026. Term of Appointment: Not Applicable CS Saksham Jaiswal is an Associate Member of the Institute of Company Secretaries of India (ICSI). He has completed an integrated B.B.A. LL.B. programme and possesses professional experience in Corporate Laws and Secretarial Compliances. He 3. Brief profile completed 21 months of practical training with exposure to merchant banking and thereafter worked for over one year as a Semi-Qualified Company Secretary with a Practising Company Secretary firm, handling secretarial, regulatory, and corporate compliance matters. Disclosure of relationships between CS Saksham Jaiswal is not related to any Director of the Directors Company.