Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - recommendation of appointment of Independent Director and Non- Executive Non Independent Director and recommendation of re-appointment of an Independent Director.

SHETRON LIMITED THE NAME BEHIND THE NAMES Date: November 3, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sirs, Sub: Change in Management Ref: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – recommendation of appointment of Independent Director and Non- Executive Non Independent Director and recommendation of re-appointment of an Independent Director. Pursuant to Regulation 30 read with Schedule III of the 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, based on the recommendations of the Nomination and Remuneration Committee, considered and approved the following: 1. Recommendation of Appointment of Mr. Mohan Narayan Menon as an Independent Director of the Company. Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES The Board of Directors has recommended the appointment of Mr. Mohan Narayan Menon (DIN: 02838483) as Independent Director of the Company for a period of 2 (two) years to the Shareholders and effective date of his appointment will be the date of the approval of the shareholders. Pursuant to BSE Circular No. LIST/COMP/14/2018-19, it is hereby confirmed that Mr. Mohan Narayan Menon is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular, with respect to the appointment of a Director, are enclosed herewith as Annexure A. 2. Recommendation for Re-appointment of Mr. Bhagya Chandra Rao as an Independent Director of the Company. The Board of Directors has recommended the re-appointment of Mr. Bhagya Chandra Rao (DIN: 00211127) as an Independent Director of the Company, with effect from May 30, 2027, for a term of 5 years, subject to the approval of the shareholders. Pursuant to BSE Circular No. LIST/COMP/14/2018-19, it is hereby confirmed that Mr. Bhagya Chandra Rao is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular, in respect of the aforesaid re-appointment, are enclosed herewith as Annexure B Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES 3.Recommendation for Appointment of Mrs. Raksha Mally as Director of the Company. The Board of Directors has recommended the appointment of Mrs. Raksha Mally (DIN: 01599276) as Director of the Company to the Shareholders and effective date of her appointment will be the date of the approval of the shareholders. Pursuant to BSE Circular No. LIST/COMP/14/2018-19, it is hereby confirmed that Mrs. Raksha Mally is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular, in respect of the aforesaid appointment, are enclosed herewith as Annexure The above items will be placed before the Shareholders for their approval through Postal Ballot. Further, details of the Postal Ballot will be submitted in due course. Thanking you Yours sincerely For Shetron Limited Jyoti Kumari Company Secretary and Compliance Officer M. No: A37403 Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES Annexure A Sl. Particulars Details 1 Reason for change viz. Recommendation for appointment of Mr. Mohan appointment, Narayan Menon as Independent Director of the resignation, removal, Company. death or otherwise 2 Date of Effective date of the appointment will be the date of appointment/cessation approval of the shareholders. (as applicable) 3 Term of appointment The Board has recommended his appointment as an Independent Director for a period of 2 (two) years. 4 Brief profile (in case of Mr. Mohan Narayan Menon holding DIN: 02838483, aged appointment) 78 years, graduate in Metallurgical Engineering from M S University, Baroda and Master’s degree in Management from Jamnalal Bajaj Institute of Management, Mumbai University. Also undergo three weeks specialized course in International Management from INSEAD Singapore. He has over 50 years of experience in packaging mainly Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES Closures, Plastics Containers and Other packaging accessories. Currently, he is associated with Fibre Foils Limited, APC Nutrients Private Limited. 5 Disclosure of NA. relationships between directors (in case of appointment of a director) Annexure B Sl. Particulars Details 1 Reason for change viz. Recommendation for re-appointment of Mr. Bhagya appointment, Chandra Rao as an Independent Director of the Company. resignation, removal, death or otherwise 2 Date of The re-appointment is proposed to take effect from May appointment/cessation 30, 2027, subject to the approval of the shareholders. (as applicable) 3 Term of appointment The Board has recommended the re-appointment of Mr. Bhagya Chandra Rao as an Independent Director of the Company for a term of 5 (five) years, with effect from May 30, 2027, subject to the approval of the shareholders. 4 Brief profile (in case of He has deep domain expertise and understanding of appointment) Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES Business transformation, strategy, sales & marketing, supply chain, enterprise resource planning, manufacturing and technology management. He has a very good understanding of the functioning of the Board and sub-committee meetings as per the Companies Act as well as the SEBI guidelines. 5 Disclosure of NA. relationships between directors (in case of appointment of a director) Annexure C Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES Sl. Particulars Details 1 Reason for change viz. Recommendation of Appointment of Mrs. Raksha Mally appointment, as Director of the Company. resignation, removal, death or otherwise 2 Date of Effective date of the appointment will be the date of appointment/cessation approval of the shareholders. (as applicable) 3 Term of appointment The Board has recommended the appointment of Mrs. Raksha Mally as a Director of the Company to the approval of the shareholders and the provisions of the Companies Act, 2013. 4 Brief profile (in case of Mrs. Raksha Mally holding DIN: 05199276, aged 52 years, appointment) graduate in B.Com. from Narsee Monjee College of Commerce, Mumbai. Mrs. Raksha Mally is a Partner at Anoma, a Bangalore-based brand renowned for curating lifestyle products and premium pop-up exhibitions. She brings over a decade of experience in brand curation, sourcing, merchandising, and client engagement in the life [Showing first 8,000 characters — download PDF for full document]