Resignation of Statutory Auditor M/s. Motilal & Associates LLP, with effect from September 30, 2026.

Date: October 03, 2026 BSE Limited, Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Intimation regarding resignation of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), read with Schedule III, we hereby inform you that M/s. Motilal & Associates LLP, Chartered Accountants (FRN: 106584W/W100751), Statutory Auditors of the Company, have tendered their resignation vide their resignation letter dated September 06, 2026, resigning from the office of Statutory Auditors of the Company with effect from September 30, 2026. The copy of the said resignation letter dated September 06, 2026, along with the Annexure as received from M/s. Motilal & Associates LLP. is attached herewith. The details with respect to resignation of the Auditors as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith. You are requested to take the above information on record Thanking You Yours Faithfully, For Shamrock Industrial Company Ltd Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur Encl: as above ANNEXURE Sr. Particulars Details 1. Name of the Company Shamrock Industrial Company Limited 2. Name of the Auditor M/s. Motilal & Associates LLP 3. Reason for change viz. appointment, re- The Auditor have tendered their resignation appointment, resignation, removal, death stating their inability to continue as Statutory or otherwise. Auditor due to Pre-occupation with other Personal and Professional Commitment. 4. Date of appointment/ re appointment/ Resignation Letter Dated: September 06, 2026 cessation (as applicable) & term of Effective From: September 30, 2026 appointment/ re-appointment 5. Brief Profile (in case of appointment) Not Applicable 6. Disclosure of relationships between the Not Applicable Directors (in case of appointment) 9892325775