Intimation of Resignation of Company Secretary and Compliance Officer

To, October 01, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 541112 Sub: Intimation of Resignation of CS Jayesh Merchant from the Company as Company Secretary and Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that CS Jayesh Merchant (Membership No.: A50178) has tendered his resignation from the Post of Company Secretary and Compliance Officer of Shreeshay Engineers Limited due to personal reason w.e.f. September 30, 2026 and the Board has accepted the same in today’s Board Meeting i.e. October 01, 2026. The Company appreciates the valuable services rendered by CS Jayesh Merchant, during his tenure as Company Secretary and Compliance Officer of the Company. The details with respect to the resignation of Company Secretary and Compliance officer required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/V3762/2026 dated January 30, 2026 as amended, annexed herewith as Annexure-A. Kindly acknowledge the receipt of the same and oblige. Thanking You, Sincerely, For Shreeshay Engineers Limited Jignesh Amrutlal Thobhani Managing Director DIN: 07702512 Annexure A The details with respect to resignation of Company Secretary & Compliance Officer as required under Regulation 30 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/V3762/2026 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