Shreyans Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2026.

,(D Shreyans lndustries Limited CIN : L1 71'l sPB1 979P1C003994 Tel #:0161-4753384 nfeYovE Regd. Office : Village Bholapur, P.O. Sahabana, Mob. #: 98761-00948 Chandigarh Road, Ludhiana - 141123 (Punjab) E-mail : atl@shreyansgroup.com website : www.shreyansgroup. com stLI scY I 2026 -27 / ls L - 1.s2 29.1O.2026 LIMITED BSE I Nationalstock Exchange of lndia Limited, Towers, Phiroze Jeejeebhoy I fxchange Plaza, Bandra Kurla Complex, Dalalstreet, Mumbai 400 | Bandra (West) Mumbai- 400 057 Code:516016 | Scrip Code: SHREYANIND SUB: INTIMATION OF BOARD MEETING UNDER REGUtATtoN 29(1) OF SEBI (tlsTlNG oBLtGATtONS AND DTSCLOSURE REqUTREMENTS) REGUIAT|ONS, 2015. Dear Sir/Madam, This is inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November 2026, inter alio, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026. You are requested to take the above information on record. Thanking you, FOR SHREYANS INDUSTRIES LIMITED PARMINDER SINGH COMPANY SECRETARY ACS 43115 ""t'it&. j ,r'ffi*ffi.-\ BRANCH OFFICE :- 9001 - 5 A-C, 5th Floor, Gopala Tower, 25 Rajendra Place, New Delhi-1 10008 "'"'3"i].:.tt 14001 \\-zY ' Tel #011-25721042,25732104 E-mail : sil.delhi@shreyansgroup.com OUALITY ENVIBON ME[]T