Shekhawati Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 21st October, 2026 at 3.00 p.m. at Registered Office of the Company at Express Zone, 'A' Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, ....

Date : 12.10.2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Fax : 02222722037 Fax : 02226598237/38 Email : corp.relations@bseindia.com Email : cmlist@nse.co.in Scrip Code: 533301 Scrip Symbol: SHEKHAWATI Sub : Notice of Board Meeting to be held on 21st October, 2026 With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 21st October, 2026 at 3.00 p.m. at Registered Office of the Company at Express Zone, “A” Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400 097 to consider the following business: 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Half Year Ended on 30th September, 2026. 2. To approve the Notice of Postal Ballot for seeking approval of the Members of the Company. 3. To deliberate upon any other matter with the permission of the Chairman. Please take the above information on your records. Thanking you, Yours faithfully, For Shekhawati Industries Limited Meena Ashish Agal CFO, Company Secretary & Compliance Officer ACS - 24196 SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com