The members has approved the appointment of Statutory Auditor & Secretarial Auditor.

October 01, 2026 The Department of Corporate Services; BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script ID/ Code: SHOORA/543970 Subject: Appointment of the Auditors at the 05th Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the shareholders at the 05th Annual General Meeting (‘AGM’) of the Company, held on Wednesday, September 30, 2026 have considered and approved 1) the appointment of TGB And Associates, Chartered Accountants (Firm Registration No. 140702W), Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of the 5th Annual General Meeting of the company till the conclusion of 10th Annual General Meeting of the company to be held in the year 2031. 2) the appointment of M/s SSN & Associates, Practicing Company Secretary, Surat as the Secretarial Auditor of the Company for FY 2025-26. The details required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 on disclosure of material events/ information by listed entities, dated November 11, 2024 (“SEBI Disclosure Circular”) is set out below at Annexure – A & B. Kindly take the above information on record. Thanking you, Yours faithfully, FOR, SHOORA DESIGNS LIMITED Priti Mohata Company Secretary & Compliance Officer M. No.: A36910 Place: Surat Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Profile of Statutory Auditor of the Company Sr. Particulars Details 1 reason for change viz. appointment, Appointment M/s. TGB And Associates, Statutory resignation, removal, death or Auditor of the Company. otherwise; 2 date of appointment/cessation (as 30th September, 2026 applicable) & term of appointment; 3 Terms of appointment Appointment for a period of 5 years from the conclusion of 5th AGM till conclusion of the 10th AGM to be held in 2031. 4 Brief Profile (in case of appointment); TGB & Associates is a Peer Reviewed Partnership Firm of Chartered Accountants, operating in Surat, Gujarat since 2015. The firm offers a comprehensive range of taxation, audit, and accounting services to its clients. 5 disclosure of relationships between Not Applicable directors (in case of appointment of a director) Annexure-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Profile of Secretarial Auditor of the Company Sr. Particulars Details 1 reason for change viz. appointment, Appointment M/s. SSN & Associates, Practicing resignation, removal, death or otherwise; Company Secretaries as Secretarial Auditor of the Company. 2 date of appointment/cessation (as 30th September, 2026 applicable) & term of appointment; 3 Brief Profile (in case of appointment); She is Practicing Company Secretaries having more than 7 years of Qualification and experience of more than 5 years in Practice in Company Law, Securities Law, SEBI, etc. SSN & Associates is a peer-reviewed firm and is eligible to be appointed as Secretarial Auditors of the Company. She is not disqualified under the SEBI Listing Regulations, in accordance with the SEBI Circular dated December 31, 2024. 4 disclosure of relationships between Not Applicable directors (in case of appointment of a director)