Intimation of Analyst/investor Meet scheduled on 29th October, 2026

23rd October, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Sub: Intimation about conference call/Investor Meet on 29th October, 2026. Dear Sir/Madam, We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has arranged a conference call / investor meet to discuss the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026, on Thursday, 29th October, 2026 at 11:00 a.m. We send herewith details of earnings conference call. Please take the same on your record. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary & Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387 Shilchar Technologies Ltd – Q2 & H1FY27 Conference Call Avendus Spark is pleased to invite you to the Q2 & H1FY27 Conference Call of Shilchar Technologies Ltd Shilchar Technologies Ltd would be represented by Alay J. Shah – Chairman & Managing Director Aashay A. Shah – Executive Director Aatman A. Shah – Executive Director Prajesh Purohit – Chief Financial Officer Nilesh Pandya – GM - Finance & Accounts Conference Call Details Date: Thursday, 29 October 2026 | Time: 11:00 AM (IST) Express Join with DiamondPass™ No Wait Time https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=3151697&linkSecurityString=1bd89033ab Universal Dial In + 91 22 6280 1230 / +91 22 7115 8131 UK + 08081011573 USA + 18667462133 Singapore + 8001012045 Hong Kong + 800964448 For further information please contact RAVI SWAMINATHAN, Executive Director - Equity Research Spark Institutional Equities Private Limited | +91 9940068962 | ravi.s@avendusspark.com | www.avendusspark.com