Outcome of Meeting of the Board of Directors of the Company held on October 05, 2026.

Date: October 5, 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: Outcome of the Meeting of the Board of Directors held on Monday, October 5, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company was held today, i.e., Monday, October 05, 2026, through Video Conferencing (“VC”) and commenced at 4:30 P.M. and concluded at 5:30 P.M. The Board discussed, considered and approved the following matters: 1. Appointment of M/s. NGMKS & Associates, Chartered Accountants (FRN: 024492N), as Statutory Auditor of the Company. The Board of Directors approved the appointment of M/s. NGMKS & Associates, Chartered Accountants (FRN: 024492N) on the recommendation of the Audit Committee as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Motilal & Associates LLP. Chartered Accountants, to hold office till the conclusion of the Next Annual General Meeting of the Company, subject to approval of shareholders of the company pursuant to provisions of Section 139(8) of Companies Act, 2013 within three months from the date of appointment. Details with respect to change in Auditors of the Company as required under Regulation 30 and Schedule III of the SEBI LODR Regulations read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith as Annexure-1. 2. Approval of the Issue of Postal Ballot Notice. The Board of Directors considered and approved the Notice of Postal Ballot for seeking approval of the members of the Company through remote e-voting for the appointment of M/s. NGMKS & Associates Chartered Accountants (Firm Registration No. 024492N), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Motilal & Associates LLP, Chartered Accountants, pursuant to the provisions of Section 139(8) of the Companies Act, 2013. The Disclosure will be made Available on the Company’s Website https://shamrockindustrial.wordpress.com 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 1 Information as required under Regulation 30 and Schedule III of the SEBI LODR Regulations read with SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Appointment of Statutory Auditor Particulars Details Name of the Auditor M/s NGMKS & Associates, (FRN: 024492N) Reason for Change viz. appointment, Appointment of M/s NGMKS & Associates, Chartered resignation, removal, death or Accountants (FRN: 024492N) as a statutory auditor of otherwise the company to fill the casual vacancy caused due to resignation of M/s. Motilal & Associates LLP. Date of October 05, 2026. appointment/reappointment/cessation (as applicable) Terms of appointment To hold office till conclusion of next annual general meeting of the company, subject to approval of shareholders of the company. Brief Profile M/s NGMKS & Associates is a premier Chartered Accountancy firm established on 05th January 1987. With nearly four decades of professional excellence, the firm delivers end-to-end solutions in Statutory Audits, Internal Audits, Direct & Indirect Taxation, Corporate Advisory, and PSU/Bank Audits. Driven by partners with diverse domain mastery, the firm serve top BSE / NSE Listed Entities, Private Sector Enterprises, Public Sector Undertakings, and leading Financial Institutions across India. Disclosure of relationship Between Not Applicable Directors (in case of appointment of a director)