Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Intimation for Board Meeting to be held on 29-10-2026

SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 Date: 26-10-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Intimation of Board Meeting to be held on 29-10-2026 at 01.30 PM Ref. -: Scrip Code - 503863 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SHREE MANUFACTURING COMPANY LIMITED will be held on 29-10-2026 at 01.30 PM at Registered Office of the Company inter alia to transact following business. 1. To consider and approve Unaudited Financial Results For Quarter Ended 30- 09-2026 Along With Limited Review Report for Quarter Ended 30-09-2026. 2. Any other business with the permission of the Chair. Thanking you, Yours faithfully, FOR SHREE MANUFACTURING COMPANY LIMITED VISHAL DEDHIA WHOLE TIME DIRECTOR DIN: 00728370