Further to our intimation dated August 11, 2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the 'Company') at its meeting held today i.e., August 14, 2026, which commenced at 4.30 PM and concluded at 5.00 PM inter-alia, considered and approved the following: 1. Un-Audited Financial Results prepared for the first quarter ended June 30, 2026 in compliance with ....

gfr*i'i;'++ SHETRON LIMITED THE NAME BEHIND THE NAMES Date: November3,2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai - 400001 Dear Sirs, Sub: Outcome of Board Meeting held on November 312026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulationso 2015 ("SEBI LODR Regulations") Further to our intimation dated Octob er 28,2026 and pursuant to Regulations 30 and 33 of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Shetron Limited (the "Company''), at its Meeting held today i.e., November 3,2026, which commenced at 12:45 P.M. and concluded at 3.00 P.M., and inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the second quarter and half year ended September 30,2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a copy of un-audited Financial Results of the Company for the Second quarter and half year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors are enclosed herewith. Kindly take this on record and treat this as compliance with SEBI LODR Regulations Thanking you Yours sincerely Jyoti Kumari Company Secretary and Compliance Officer M. No.: A37403 Factory& Regd. Office: Plot No.l, Bommasandra lndustrial Area, Hosur Road Bangalore - 560 099, lndia Tel::r91-8-Q-490643Q0, , E-mail: roblr@S,-hetronsrqq,B+9r4, Website'www.shetron.com CIN: L21 014KAt980PLC003842 N. Naresh and Co. Chartered Accountants 23 Amarjyothi Layout, Sanjay Nagar Main Road, Near Vaibhav Theatre Bangalore-560094 Ph 47811395 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to Board of Directors of M/s.Shetron Limited 1. We have reviewed the accompanying statement of unaudited financial results of M/s Shetron Limited for the quarter ended 30th September 2026 (the Statement) prepared and being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of interim Financial information performed by the independent Auditor of the entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 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