Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

CIN L52110DL1985PLC021076 Ref: STL/BSE/2026-2027/014 Date: July 24, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400001 | Kolkata - 700001, West Bengal, India Mail Id: corp.comm@bseindia.com Mail Id: cseadmn@cse-india.com BSE Security Code: 540221 CSE Security Code: 30005 Symbol- Shashank Dear Sir/ Madam, Sub: Intimation of Board Meeting scheduled to be held on Thursday, July 30, 2026 pursuant to Regulation 29(1) (a) & (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 29 (1) (a) & (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30" day of July, 2026 at 01.00 P.M through physical mode or electronic mode using video conferencing facility, inter- alia to consider the following matters: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To inter alia consider and evaluate a proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, qualified institutions placement or Warrants convertible into Equity Shares on Preferential Basis, and /or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required, 3. Any other business with the permission of the Chairperson. The Board may / would also consider convening a General Meeting/Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. We request you to kindly take the above on record. Yours faithfully, FOR SHASHANK TRADE IMITED BISWASHREE PATI || COMPANY SECRETA! A LIANCE OFFICER Regd. Off.: 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Email :info@shashankinfo.in | Website : www.shashankinfo.in | Phone No.: 011-43571041-42