Shakti Pumps India Ltd-has 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 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report.

Date :- 17/10/2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange plaza, BKC, Bandra (E) P. J. Towers, Dalal Street Mumbai – MH 400051. Mumbai- MH 400001. REF: -(ISIN- INE908D01010) SCRIP CODE BSE-531431, NSE Symbol -SHAKTIPUMP Subject: - Intimation of the Board Meeting scheduled to be held on October 23, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the “SEBI LODR Regulations”), we would like to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Friday, October 23, 2026 through video conferencing, inter alia:- 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report. You are requested to please take on record our above said information for your reference. Thanking you, Yours faithfully For Shakti Pumps (India) Limited Ravi Patidar Company Secretary