Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1.To consider, approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon. 2.To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. 3.Any other items with t6e permission of Chairman.

Date: 15/10/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 526335 Sub: Notice of Calling Board Meeting Dear Sir/ Madam, In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited will be held on 23rd October. 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. to consider and approve the followings: 1. To consider, approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon. 2. To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai