Shetron Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November 2026, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026. Further, as per the provisions of SEBI (Prohibition ....

SHETRON LIMITED THE NAME BEHIND THE NAMES 28th October, 2026 The Listing Manager BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai- 400 001 Dear Sirs, Sub: Intimation of the Board Meeting Ref: Corporate Announcement – Scrip Code: 526137 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been kept closed from 1st October, 2026 and will remain closed until the expiry of 48 hours after the declaration of the said un-audited financial results on 3rd November, 2026. This closure is applicable to the Company’s Directors, Officers, Designated Employees, and other Connected Persons. The above information is being given in compliance with applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI guidelines, and relevant provisions of Corporate Laws. Kindly take the same on record. Thanking you Yours sincerely For Shetron Limited Jyoti Kumari Company Secretary and Compliance Officer M. No.: A 37403 Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area,Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842