Shradha AI Technologies Ltdhas 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 (i) To the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026 and to take on record the Limited Review Report thereon. consider, discuss and approve (ii) To consider any other matter with the permission of the chair.

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing SAITL/CS/533 Friday, 30TH October, 2026 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited (MSE), Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4th Floor, Plot No C-62, Dalal Street, Opp. Trident Hotel, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject : Intimation of the 03rd Meeting of FY 2026-27 of the Board of Directors of the Company scheduled to be held on Wednesday, the 04th November 2026; Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir / Madam, Pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 04th November 2026 at the Registered Office of the Company at Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India, interalia to discuss the following: (i) To consider, discuss and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026 and to take on record the Limited Review Report thereon. (ii) To consider any other matter with the permission of the chair. Further, in terms of the Company’s code of conduct for prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company has been closed for all Directors, officers, designated employees of the Company and their immediate relatives with effect from Thursday, 01st October, 2026 and will remain closed till 48 hours after the announcement of the Financial Results of the Company (both days inclusive). The requisite communication has SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 already been circulated to all the Designated Persons of the Company and their immediate relatives. The said intimation will also be available on the Company's website at https://shradhaaitechnologies.com/. You are requested to take the above information on your records. Thanking you. Yours faithfully, FOR SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No. A54849