Intimation of Schedule of Analyst / Institutional Investor meeting for Q2 & H1 FY27

October 16, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Conference call for Investors and Analysts Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for investors and analysts is being organized virtually by the Company on Tuesday, November 03, 2026 at 02:00 P.M. IST. The conference call will be initiated with a brief management discussion on the Q2 & H1 FY27 results which will be announced on November 02, 2026 followed by an interactive Question & Answer session. Invite in this regard is attached for your information and record. You are requested to take note of the same. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel & Company Secretary Encl: as above S H Kelkar and Company Limited Corporate Office: L.B.S Marg, Near Balrajeshwar Temple, Mulund (W), Mumbai – 400080 Registered Office: Devkaran Mansion, 36, Mangaldas Road, Mumbai 400 002 S H Kelkar and Company Ltd.’s Q2 & H1 FY27 Conference Call Tuesday, November 3, 2026, at 2:00 pm IST S H Kelkar and Company Limited (SHK), the largest Indian-origin Fragrance & Flavour Company in India, will organize a conference call for investors and analysts on Tuesday, November 3, 2026, at 2:00 pm IST. The Senior Management team will represent the Company on the call. The conference call will be initiated with a brief management discussion on the Q2 & H1 FY27 results, which will be announced on November 2, 2026, followed by an interactive Question & Answer session. Details of the conference call are as follows: Time : 02:00 PM IST on Tuesday, November 3, 2026. +91 22 6280 1141 Local dial-in number : +91 22 7115 8042 Pre-Registration Link Diamond Pass About S H Kelkar and Company Limited: S H Kelkar and Company Limited (SHK) is the largest Indian-origin Fragrance & Flavour Company in India. It has a long-standing reputation in the fragrance industry, developed over 100 years of experience. Its fragrance products and ingredients are used as a raw material in personal wash, fabric care, skin and hair care, fine fragrances and household products. Its flavour products are used as a raw material by producers of baked goods, dairy products, beverages, oral hygiene, confectionery, nutraceuticals and pharmaceutical products. The Company offers products under SHK, Cobra and Keva brands. The Company has a strong and dedicated team of scientists, perfumers, flavourists, evaluators and application executives at its facilities and eleven creation and development centres in India, Singapore, Indonesia, Netherlands, Germany, UK, US and Italy for the development of fragrance and flavour products. The research team has developed 12 captive molecules over the last four years. The Company has filed 23 patent applications in respect of molecules, systems and processes developed by it, of which 13 have been commercially exploited in deodorant and fine fragrance categories. Over the years, SHK has developed a vast product portfolio of fragrances and flavour products for the FMCG, personal care, pharmaceutical and food & beverage industries. The Company has a diverse and large client base including leading national and multinational FMCG companies, blenders of fragrance & flavour producers. For further information please contact: Investors Desk Anoop Poojari / Mit Shah S H Kelkar and Company Limited CDR India Tel: +91 22 2167 7777 Tel: +91 98330 90434 / 99201 68314 Fax: +91 22 2164 9766 Fax: +91 22 6645 1213 Email: investors@keva.co.in Email: anoop@cdr-india.com mit@cdr-india.com DISCLAIMER: Certain statements that may be made or discussed at the conference call may be forward-looking statements. Such forward-looking statements are subject to certain risks and uncertainties like significant changes in economic environment in India and overseas, tax laws, import duties, litigation, labour relations etc. Actual results might differ substantially from those expressed or implied. SH Kelkar and Company Limited will not be in any way responsible for any action taken based on such statements and discussions; and undertakes no obligation to publicly update these forward-looking statements to reflect subsequent events or circumstances.