Shahlon Silk Industries Limited has informed exchange regarding update on proposed Investment in the group company namely Karanj Envirocare Private Limited. Detailed disclosure is attached herewith.

November 4, 2026 Manager- Department of Corporate Services, BSE Ltd., 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 542862 Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update regarding proposed investment in Karanj Envirocare Private Limited. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform /update regarding proposed investment in Karanj Envirocare Private Limited as under: ➢ The Board of Directors of the Company, at its meeting held on May 29, 2026, had considered and approved the proposed investment of Rs. 85,50,000/- (Rupees Eighty-Five Lakh Fifty Thousand Only) towards subscription to 8,55,000 (Eight Lakh Fifty-Five Thousand) Equity Shares of Rs. 10/- each of Karanj Envirocare Private Limited (KEPL), being renounced Rights Issue shares renounced by its existing shareholders. Accordingly, the Company had remitted share application money of Rs. 85,50,000/- to KEPL. Subsequently, KEPL refunded the entire share application money of Rs. 85,50,000/- to the Company. ➢ The Board of Directors, at its meeting held on November 04, 2026, took note of the receipt of the refund of share application money. The refund has been made due to the proposed investment was not presently considered necessary in view of the revised business requirements. Consequently, the proposed investment in the equity shares of the aforesaid private limited company has not materialised, and no shares have been allotted to the Company against the said application money. The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 2:45 p.m. Please take the same on your record. Thanking you. Yours faithfully, For Shahlon Silk Industries Limited Hitesh K. Garmora Company Secretary & Compliance Officer Membership No. ACS 16160 Reg. & Corp. off: Plot no. 5, C.S. Nondh No. Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 451/A, R.S. No. 33/1 paiki, Nr. Narendra E-mail : :info@shahlon.com Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Web : www.shahlon.com Ring Road, Surat-395002, Gujarat.