Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the 33rd Annual General Meeting of the members of Shakti Press Limited to be held on Friday, 21st August ....

CIN: L46101MH1993PLC071882 Date: 24th July 2026 Lis(cid:415)ng Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 526841 Dear Sir/Madam, Sub: No(cid:415)ce of 33rd Annual General Mee(cid:415)ng and Annual Report for the Financial Year 2025-26 Ref: Regula(cid:415)on 34(1) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 In compliance with Regula(cid:415)on 34(1) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-2026, to be approved and adopted by the Members of the Company in the 33rd Annual General Mee(cid:415)ng to be held on Friday, August 21, 2026, at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The No(cid:415)ce along with the Annual Report will be sent to the registered e-mail IDs of the Shareholders who hold shares of the Company as on July 24, 2025, being the cut-off date for dispatch of No(cid:415)ce and Annual Report. The same is also available on the website of the Company at h(cid:425)ps://www.shak(cid:415)presslimited.com/investor-rela(cid:415)ons/ Key Informa(cid:415)on rela(cid:415)ng to AGM is as under: Details Par(cid:415)culars Date and Time of AGM Friday, August 21, 2026, at 12:30 P.M. Mode of Mee(cid:415)ng VC / OAVM Cut-off date for e-vo(cid:415)ng Friday, August 14, 2026 E-vo(cid:415)ng start date and (cid:415)me August 18, 2026 – 09:00 A.M. E-vo(cid:415)ng end date and (cid:415)me August 20, 2026 – 05:00 P.M You are requested to kindly take the same on your records. Thanking you, FOR SHAKTI PRESS LIMITED Raghav Sharma Managing Director (DIN: 0588740) SHAKTI PRESS LIMITED Annual Report for FY 2025-26 Registered Office: Plot No. 49, Khasra No. 69, Kanholibara Road, Village - Mondha, Tahsil - Hingna, District - Nagpur - 441110 21-08-2026 SHAKTI PRESS LIMITED BOARD OF DIRECTORS Mr. Raghav Kailashnath Sharma - Managing The 33rd AGM will be held on Friday, 21st Director August 2026 at 12:30 PM through Mrs. Shailja Raghav Sharma - Whole-time VC/OAVM. Director Mr. Shantanu Raghav Sharma - Director Mr. Aravind Bapurao Modak - Independent Director Mr. Pradip Sudhakarrao Channe - Independent Director Mr. Subrat Prithwishchandra Banerjee - Executive Director Ms. Shivani Goydani Mundra - Company Secretary & Compliance Officer Mr. Bernard Yunsen Wong - CFO STATUTORY AUDITORS D.P. Sarda & Co., Chartered Accountants REGISTERED OFFICE & WORKS Plot No.49, Khasra No.69, Kanholibara Road, Village-Mondha, Tahsil-Hingna, District-Nagpur-441110 CONTENTS • Notice • Board's Report • MD&A Report • Secretarial Audit Report • Independent Auditors' Report • Financial Statements CIN: L46101MH1993PLC071882 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Third (33rd) Annual General Meeting ("AGM") of the Members of Shakti Press Limited will be held on Friday, 21st August, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the relevant General Circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the following business: ORDINARY BUSINESS Item No. 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, be and are hereby received, considered and adopted." Item No. 2 To appoint a Director in place of Mr. Shantanu Raghav Sharma (DIN: 02903419), who retires by rotation and, being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Articles of Association of the Company, Mr. Shantanu Raghav Sharma (DIN: 02903419), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation." CIN: L46101MH1993PLC071882 SPECIAL BUSINESS Item No. 3 – Ratification/Approval of Related Party Transactions To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution : "RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable statutory provisions, if any, (including any statutory modification(s) or re-enactment thereof for the time being in force), and subject to such approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded for the ratification/approval of the Related Party Transactions entered into by the Company during the Financial Year 2025-26, the details whereof are set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, proper or expedient to give effect to this Resolution." By order of the Board, SHAKTI PRESS LTD. RAGHAV KAILASHNATH SHARMA MANAGING DIRECTOR DIN: 00588740 Place: Nagpur Date: 24TH July, 2026 CIN: L46101MH1993PLC071882 EXPLANATORY STATEMENT (Pursuant to Section 102 of the Companies Act, 2013) Item No. 3 The Company has entered into certain related party transactions during the Financial Year 2025-26 with related parties as defined under Section 2(76) of the Companies Act, 2013. Pursuant to the observations of the Statutory Auditors and as a matter of abundant caution and good governance, the approval/ratification of the Members is being sought for the related party transactions entered into during the financial year. The transactions were undertaken in the ordinary course of business and in the interest of the Company. The details of the transactions are as follows: Sr. Value (₹ in Related Party Relationship Nature of Transaction No. Lakhs) Mr. Raghav Kailashnath Managing Director 1 Remuneration 3.00 Sharma (KMP) Mrs. Shailja Raghav Whole-time 2 Remuneration 3.00 Sharma Director (KMP) Mr. Bernard Yunsen Chief Financial 3 Remuneration 4.28 Wong Officer (KMP) 4 Mrs. Milita H. Wong Relative of CFO Rent 1.08 Sankalp Marketing & Promoter Group 5 Purchase of Goods/Services 98.50 Managing Services Entity Sankalp Marketing & Promoter Group 6 Sale of Goods/Services 81.40 Managing Services Entity Promoter Group 7 S.S. Enterprises Purchase of Goods/Services 175.08 Entity Promoter Group 8 S.S. Enterprises Sale of Goods/Services 330.30 Entity Promoter Group 9 Shakti Offset Works Payment made on behalf of 0.14 Entity Shri Krishna Cardboard Promoter Group 10 Payment made on behalf of 0.14 Pvt. Ltd. Entity CIN: L46101MH1993PLC071882 Sr. Value (₹ in Related Party Relationship Nature of Transaction No. Lakhs) Promoter Group 11 Super Offset Pvt. Ltd. Payment made on behalf of 0.14 Entity Promoter Group 12 S.S. Enterprises Payment made on behalf of 81.05 Entity Promoter Group Payment received on behalf 13 S.S. Enterprises 97.60 Entity of the Company Total value of related party transactions during FY 2025-26: ₹856.71 Lakhs. The Board of Directors is [Showing first 8,000 characters — download PDF for full document]