Pursuant to Reg 34(1) of SEBI LODR Regulations Annual Report for financial year ended March 2026 is attached.

Date: 7th October, 2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Stock Code – BSE Code No. 509870 Sub: Annual Report 2025-2026 Dear Sir, With reference to our letter dated 5th September, 2026, we hereby inform you that the 78th Annual General Meeting (“AGM”) of the Company will be held on Friday, 30th October, 2026, at 03.30 p.m. through Video Conference/Other Audio Visual Means. In continuation to the aforesaid letter and pursuant to Regulations 30, 34 and 53 of the Listing Regulations, please find enclosed the following: 1) Notice of the 78th AGM of the Company. 2) Annual Report for the Financial Year 2025-26. The Notice of the 78th AGM along with web link to access Annual Report is being sent only through electronic mode, to those Members whose email addresses are registered with the Company/ Registrar and Transfer Agent/ Depository Participant/ Depositories. This is in compliance with the SEBI Circulars and applicable Circulars issued by Ministry of Corporate Affairs in this regard from time to time. Further, the Company has fixed Friday, 23rd October, 2026 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically ("remote e-voting") as well as voting at the AGM. The Company has entered into an arrangement with Purva Sharegistry (India) Private Limited for facilitating remote e-voting facility and a platform to enable the Members to participate at the AGM through VC/ OAVM. The remote e-voting period commences on Tuesday, 27th October, 2026 (9:00 a.m. IST) and ends on Thursday, 29th October, 2026 (5:00 p.m. IST). The Notice of 78th AGM and the Annual Report for the Financial Year 2025-26 can also be accessed/ downloaded from the web-link given below: https://www.shah-construction.in This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and for public at large. Thanking You, Yours Faithfully, For Shah Construction Company Limited Apeksha Jenil Shah Company Secretary & Compliance Officer Membership No - A66196 NOTICE Notice is hereby given that the 78th Annual General Meeting of Shah Construction Company Limited will be held on Friday, 30th October, 2026 at 03.30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheet of the Company as at 31st March, 2026 and the Profit and Loss account of the Company for the year ended 31st March, 2026 be and are hereby received, considered, approved and adopted.” 2. To appoint a Director in place of Mr. Sanjay Damji Shah (DIN: 00292226) who retires by rotation and, being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of the Section 152 of the Companies Act, 2013, Mr. Sanjay Damji Shah (DIN: 00292226), who retires by rotation at the ensuing annual general meeting and being eligible offers himself for the re appointment, be and is hereby appointed as a Director of the company, liable to retire by rotation.” 3. To consider and approve the re-appointment of M/s. Mittal & Associates, Chartered Accountants (Firm Registration No. 106456W), as the Statutory Auditors of the Company for a term of five years commencing from the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the calendar year 2031. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, and pursuant to the recommendation of the Audit Committee and approval of Board of Directors, consent of the members be and is hereby accorded to the re-appointment of M/s. Mittal & Associates, Chartered Accountants (Firm Registration No. 106456W), as the Statutory Auditors of the Company for a second term of five (5) consecutive years, to hold office from the conclusion of this Annual General Meeting until the conclusion of the 83rd Annual General Meeting of the Company to be held in the calendar year 2031, at such remuneration, together with applicable taxes and reimbursement of out-of-pocket expenses, as may be determined by the Board of Directors in consultation with the Statutory Auditors.” 4. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheet of the Company as at 31st March, 2025 and the Profit and Loss account of the Company for the year ended 31st March, 2025 be and are hereby received, considered, approved and adopted.” SPECIAL BUSINESS: 5. To consider and approve re-appointment of Mr. Hitesh Popatlal Sangoi (DIN: 00507189) as a Non-Executive, Independent Director of the Company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr. Hitesh Popatlal Sangoi (DIN: 00507189), is appointed as a Non – Executive and Independent Director, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Director, be and is hereby re-appointed as a Non-Executive and Independent Director of the Company, not liable to retire by rotation and to hold office for the second term for the period of five consecutive years with effect from the conclusion of 78th Annual General Meeting to be held for the financial year ended 31st March, 2026 up to the conclusion of the 83rd Annual General Meeting to be held for the financial year ended 31st March, 2031.” BY ORDER OF THE BOARD Sd/- APEKSHA JENIL SHAH COMPANY SECRETARY & COMPLIANCE OFFICER Registered Office: 11, Shah Industrial Estate, Opp Anna Temple, New Link Road, Andheri (West), Mumbai 400053 CIN: L45202MH1949PLC007048 Date: 12th August, 2026 NOTES: 1. As you are aware, in view of the situation arisen due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020, General Circular no 10/2022 dated December 28, 2022, General Circular no 09/2023 dated September 25, 2023 and General Circular no. 09/2024 dated September 19, 2024, the forthcoming Annual General Meeting (AGM) will be held through video conferencing (VC) or other audio visual means (O [Showing first 8,000 characters — download PDF for full document]