Action(s) initiated or orders passed

October 27, 2026 To, To, The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is to inform that the Company has received Exchange Letters from BSE Limited and National Stock Exchange of India Limited today i.e. October 27, 2026 at 01:32 p.m. and 04:32 p.m. respectively vide e- mails, details of which in accordance with Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I. We have taken note of the said letters and will adhere to the compliance stated therein. This intimation is also being uploaded on the Company’s website at www.keva.co.in. You are requested to take the above on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above ANNEXURE I Sr. No. Particulars Details 1. Name of the authority BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) 2 Nature and details of the action(s) The Company has received Exchange Letters taken, initiated or order(s) passed (Cautionary) from BSE Limited and National Stock Exchange of India Limited today i.e. October 27, 2026 at 01:32 p.m. and 04:32 p.m. respectively vide e-mails with respect to the delay in submission of the intimation of Schedule of Investors/ Analysts Meet/call held on March 03, 2025. Copies of the same are enclosed herewith. 3 Date of receipt of direction or October 27, 2026 order, including any ad-interim or interim orders, or any other communication from the authority 4 Details of the violation(s) Delay in submission of the intimation of Schedule of /contravention(s) committed or Investors/ Analysts Meet/call held on March 03, 2025 alleged to be committed 5 impact on financial, operation or No Impact other activities of the listed entity, quantifiable in monetary terms to the extent possible 10/27/26, 4:49 PM Keva Group Mail - Exchange Letter "investors@keva.co.in" <investors@keva.co.in> Exchange Letter 1 message Query lodr <query.lodr@bseindia.com> Tue, Oct 27, 2026 at 1:32 PM To: "investors@keva.co.in" <investors@keva.co.in> To, October 27, 2026 Company Secretary & Compliance Officer S H Kelkar and Company Ltd (539450) Sub: Exchange Letter Dear Sir/Madam, This is in reference to the announcement submitted by the Company on February 27, 2025 regarding the intimation of Schedule of Investors/ Analysts’ Meet/call to be held on March 03, 2025. As per Regulation 30 read with sub-para 15(a) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), the listed entities are required to disclose the schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet). In the above case, it was observed that the aforesaid intimation was not submitted within the prescribed timelines of two working days in advance as per sub-para 15(a) of Para A of Part A of Schedule III of SEBI LODR. The aforesaid non-compliance on your part is viewed seriously. You are hereby advised to be cautious in future, exercise due diligence and initiate corrective steps to avoid recurrence of such lapses so as to ensure due compliance with the applicable provisions of SEBI LODR and related SEBI circulars. Yours faithfully Listing Compliance Monitoring Team BSE Limited P J Towers, Dalal Street, Mumbai -400001, India Phone : 022 - 22728561 This mail is classified as 'CONFIDENTIAL' by sachin.ms on October 27, 2026 at 13:32:17. https://mail.google.com/mail/u/0/?ik=1025f6c9ee&view=pt&search=all&permthid=thread-f:1880189194156843776&simpl=msg-f:18801891941568… 1/1 10/27/26, 4:48 PM Keva Group Mail - SHK - Exchange Letter Deepti Chandratre <deepti.chandratre@keva.co.in> SHK - Exchange Letter 1 message neaps@nse.co.in <neaps@nse.co.in> Tue, Oct 27, 2026 at 4:32 PM To: deepti.chandratre@keva.co.in Dear Sir/Madam, This is in reference to the corporate announcement submitted by the Company on February 27, 2025 regarding the intimation of Schedule of Investors/ Analysts Meet/call to be held on March 03, 2025. As per Regulation 30 read with sub-para 15(a) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with SEBI Master Circular on LODR, in case of schedule of analysts or institutional investors meet the disclosure is required to be submitted with stock exchange at least two working days in advance (excluding the date of the intimation and the date of the meet). However, in the above case, it was observed that the aforesaid disclosure was not submitted within the prescribed timelines. The aforesaid non-compliance on your part is viewed seriously. You are hereby advised to be careful in future, exercise due diligence and initiate corrective steps to avoid recurrence of such lapses so as to ensure due compliance with the applicable provisions of SEBI LODR and related SEBI circulars. Any aberration in future will be viewed seriously and appropriate action would be initiated. This is system generated email, you may reach out to the Announcements Team in case of any assistance at takeover@nse.co.in/DL-Announcement@nse.co.in. https://mail.google.com/mail/u/0/?ik=1025f6c9ee&view=pt&search=all&permthid=thread-f:1880200526720526814&simpl=msg-f:18802005267205… 1/1