Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered ....

CIN: L46101MH1993PLC071882 21-10-2026 Listing Department, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy, Towers 27th Floor, Dalal Street Mumbai- 400 023 BSE Security ID: SHAKTIPR & Security Code: 526841 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (including any statutory modification(s), amendment(s), and re-enactment(s) thereof,) notice is hereby given that a meeting of Board of Directors of the Company is Schedule to be held on Monday, October 26, 2026 at 2pm at the registered office of the Company to transact with or without modification the following transactions:  1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable.  2. Any other business matter with the permission of Chair. We wish to inform you that the trading window for dealing in securities of the Company will remain closed from 24.10.2026 till the expiry of 48 hours after the outcome of the board meeting for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities/Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate for all the Directors, Designated employees, Insiders and immediate relatives. This is for your information and records. Thanking you, For SHAKTI PRESS LTD Raghav Sharma Managing Director DIN : 00588740 Place : Nagpur