In terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 23rd October, 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04:00 p.m. and concluded at around 07.15 p.m. The Board inter-alia, considered and approved the following matters. 1. The Unaudited ....

Date: 23/10/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 526335 Sub: Outcome of the Board Meeting Dear Sir/ Madam, In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited was held today on 23rd October, 2026, Friday at the registered office at Corporate Office of the Company at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at around 07.15 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September, 2026. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Shreyas Intermediates Limited Nareshkumar Ramawatar Swami (DIN: 09530485) Place: Mumbai Encl: 1. UFR for the quarter and half year ended 30.09.2025 along with LRR thereon. SHREYAS INTERMEDIATES LIMITED Regd. Office: D-21-24 ,MIDC Lote Parshuram,Taluka Khed, Ratnagiri-415722 Statement of standalone financial results for the quarter and half year ended 30th September 2026 INR in Lacs Quarter ended Half year ended Year ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Income a) Revenue from operations - - 1,037 - 1,669 1,669 b) Other income 12 12 12 24 24 51 Total income (I) 12 12 1,049 24 1,693 1,720 II Expenses a) Cost of materials consumed - - 971 - 1,655 1,655 b) Purchase of stock-in-trade - - - - - - c) Changes in inventories of finished goods, - - 56 - (3) (3) stock-in-trade and work-in-progress d) Employee benefits expense 1 - - 1 1 2 e) Finance costs - - - - - - f) Depreciation and amortisation expense 21 21 43 42 86 170 g) Other expenses - 7 2 7 12 22 Total expenses (II) 22 28 1,073 50 1,751 1,846 III Profit before tax (I - II) (10) (16) (24) (26) (58) (126) Exception Items - - - - - IV Tax expense Current tax - - - - - - Deferred tax (credit) / charged - - - - - - - - - - - - V Net profit after tax (III - IV) (10) (16) (24) (26) (58) (126) VI Other comprehensive income (i) Items that will not be reclassified to profit or loss - - - - - - (ii) Income tax relating to items that will not be reclassified - - - - - - to profit or loss Other comprehensive income (Net of tax) (VI) - - - - - - VII Total comprehensive income for the period (V+VI) (10) (16) (24) (26) (58) (126) VIII Paid-up equity share capital (Face value INR 10 per share) 7,085 7,085 7,085 7,085 7,085 7,085 IX Other equity (excluding revaluation reserves) (5,973) X Earnings per equity share (EPS) [Not annualised] a) Basic EPS (INR) (0.01) (0.02) (0.03) (0.04) (0.08) (0.18) b) Diluted EPS (INR) (0.01) (0.02) (0.03) (0.04) (0.08) (0.18) Notes 1) TheabovefinancialresultswhicharepublishedinaccordancewithRegulation33oftheSEBI(ListingObligations&DisclosureRequirements)Regulations,2015 ('ListingRegulations')havebeenreviewedbytheAuditCommitteeatameetingheldon23rdOctober,2026andapprovedbytheBoardofDirectorsattheir meetingheldon23rdOctober,2026. ThefinancialresultsarepreparedinaccordancewiththeIndASprescribedunderSection133oftheCompaniesAct,2013 and other recognised accounting practices and policies. 2) Provision for DTA/DTL not considered on quarterly basis. 3) The figures for the corresponding previous periods have been regrouped/ reclassified, wherever necessary, to make them comparable. For and on behalf of the Board of Directors For Shreyas Intermediates Limited Naresh Kumar Swami Place : Mumbai Director Date : 23rd October, 2026 DIN : 09530485 SHREYAS INTERMEDIATES LIMITED Regd. Office: D-21-24 ,MIDC Lote Parshuram,Taluka Khed, Ratnagiri-415722 Balance sheet - Standalone INR in Lacs As at As at 30th Sep 2026 31st Mar 2026 Unaudited Audited ASSETS Non-current assets (a) Property, plant and equipment 1 ,248 1 ,290 (b) Capital work-in-progress - - (c) Financial assets (i) Investments 83 83 (ii) Trade receivables - - (d) Other non current assets - - (e) Deferred tax assets (Net) 195 195 Total non-current assets 1 ,526 1 ,568 Current assets (a) Inventories 3 3 (b) Financial assets (i) Investments - - (ii) Trade receivables 256 256 (iii) Cash and cash equivalents 6 6 (iv) Loans 650 654 (c) Other current assets 28 7 Total current assets 943 926 Total assets 2 ,469 2 ,495 EQUITY AND LIABILITIES Equity (a) Equity share capital 7 ,485 7 ,485 (b) Other equity (5,999) (5,973) Total equity 1 ,486 1 ,512 Liabilities Non-current liabilities (a) Financial liabilities (i) Borrowings 774 774 (ii) Other financial liabilities - - (b) Provisions - - (c) Deferred tax liabilities (Net) - - Total non-current liabilities 774 774 Current liabilities (a) Financial liabilities (i) Borrowings - - (ii) Trade payables - Total outstanding dues of micro and small enterprises - - - Total outstanding dues of creditors other than Micro and Small Enterprises 204 203 (b) Other current liabilities 5 5 (c) Provisions - - (d) Current tax liabilities (Net) - - Total current liabilities 209 208 Total liabilities 983 982 Total equity and liabilities 2 ,469 2 ,495 For and on behalf of the Board of Directors For Shreyas Intermediates Limited Place : Mumbai Naresh Kumar Swami Date : 23rd October, 2026 Director DIN : 09530485 SHREYAS INTERMEDIATES LIMITED Regd. Office: D-21-24 ,MIDC Lote Parshuram,Taluka Khed, Ratnagiri-415722 Statement of Cash Flows - Standalone INR in Lacs Year Ended Year Ended 30th Sep 2026 31st March 2026 Unaudited Audited A. Cash flow from operating activities: Profit before tax ( 26) ( 126) Adjustment to reconcile profit before tax to net cash flows: Depreciation and amortization expense 42 170 Other Non operating income 24 51 Operating profit before working capital changes 40 95 Movements in working capital: (Increase) / Decrease in inventories - (3) (Increase) / Decrease in trade receivables - - (Increase) / Decrease in loans 4 (2) (Increase) / Decrease in other assets ( 21) 1 (Decrease) / Increase in trade payables 1 (38) (Decrease) / Increase in other current liabilities - (1) Cash generated from operations 24 52 Taxes paid - - Net cash generated from operating activities (A) 24 52 B. Cash flow from investing activities: Purchase of property, plant and equipment - Other Non operating income ( 24) (51) Investment in equity shares - - Net cash used in investing activities (B) (24) (51) C. Cash flow from financing activities: Dividend tax paid - - Finance cost - - Net cash used in financing activities (C) - - Net Increase / (Decrease) in cash and cash equivalents (A)+(B)+(C) - 1 Effect of exchange difference on cash and cash equivalent held in foreign currency - - Cash and cash equivalents as at the beginning of the year 6 5 Cash and cash equivalents as at the end of the year 6 6 For and on behalf of the Board of Directors For Shreyas Intermediates Limited Place : Mumbai Naresh Kumar Swami Date : 23rd October, 2026 Director DIN : 09530485