Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated, the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026 and Any other business with the permission of the Chair and majority of directors presents in the meeting

Date: 28/10/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 Security Code: 513709 || ISIN: INE960A01017 Dear Sir /Madam, Sub.:- Intimation of Board Meeting Date under Regulation 29 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time, we hereby inform you that the meeting of Board of Directors of the Shilp Gravures Limited ("the Company") is scheduled to be held on Wednesday, the 4th day of November, 2026 inter alia, to consider/approve and take on record, the following business:- 1. To consider and approve the Standalone and Consolidated, the Un-audited Financial Results of the Company, for the second quarter and half year ended on 30th September, 2026 of the current financial year 2026-27, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair and majority of director present in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated 26/09/2026, intimated the exchanges for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended shall remain closed with effect from October 1, 2026 till 48 hours from the date the said financial results are made public. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040