The Board of Directors has considered, reviewed, approved and taken on record the statement of Un-Audited Financial Results of the Company along with the Limited Review Report for the Second Quarter (Q-2) and half year ended 30th September, 2026

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 Wednesday, 04 November 2026 SAITL/CS/534 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (MSE), Dalal Street, Vibgyor Towers, 4th Floor, Plot No C-62, Mumbai — 400001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai — 400098 Symbol : SHRAAITECH ISIN No. : INF489B01031 Scrip Code: 543976 Subject: Outcome of the 03" Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 04 November 2026. Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir / Madam, With reference to the captioned subject above and our letter Ref. SAITL/CS/533 dated 30% October, 2026, the 03"! meeting of the Board of Directors of the Company of Financial Year 2026-2027 was held through audio visual platform on Wednesday, 04*» November 2026. 1. The Board of Directors of the Company, amongst others, has considered, noted and/or Approved the followings: i. The Board of Directors has considered, reviewed, approved and taken on record the statement of Un-Audited Financial Results of the Company along with the Limited Review Report for the Second Quarter (Q-2) and half year ended 30% September, 2026 duly reviewed, approved and recommended by the Audit Committee of the Company. ii. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the Un-audited Financial Results of the Company, for the Quarter [Q-2] and half year ended, 30 September 2026.,together with Limited Review Report of the Statutory Auditors of the Company, are enclosed herewith. The above financial results are also made available on the Company's website https://shradhaaitechnologies.com. 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 Further Pursuant to Regulation 10(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated December 31, 2024, please find enclosed the Integrated Filing (Financial) for Quarter [Q-2] and half year ended, 30 September 2026 comprising of:-. a) The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company, for the Quarter [Q-2] and half year ended, 30 September 2026, approved by the Board of Directors, at their meeting held on 04% November 2026 are attached herewith as Annexure. The above financial results are also made available on the Company's website at https://shradhaaitechnologies.com. b) Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc.: Not Applicable c) Format for disclosing outstanding default on Loans and Debt Securities: Not Applicable as no default. d) Format for disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter) — Applicable, will be filed along with XBRL for Integrated Filing -financial results. e) Statement on Impact of Audit Qualifications (For Audit Report with modified opinion) submitted along-with Annual Audited Financial Results (applicable only for Annual Filing i.e., 4th quarter) — Not Applicable 2. The Board of Directors of the Company, amongst others, has considered, noted and/or Approved the; Noting of resignation of Mr. Sahil Jham (DIN: 10795555) as a Director (Category: Non - Executive, Independent) of the Company from Board of Directors of the Company and committees thereof due to pre-occupancy and unavoidable circumstances w.e.f. closing business hours of 04 November 2026. The Board placed on record its appreciation towards valuable contribution made by Mr. Sahil Jham (DIN: 10795555), during his tenure as a Director (Category: Non - Executive, Independent) of the Company. Further he has also stated in his resignation letter that there are no other material reason(s) for his resignation other than stated above. ii. Re-constitution of the Audit Committee of the Board pursuant to Section 177 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and the Securities and Exchange Board of India (Listing Obligations and Disclosure 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 Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015/Listing Regulations] and the present composition of the committee is as follows: Sr. Name of Committee Members Category No. (Chairman/ Executive/ Non-executive/ Independent/ Nominee) Mr. Vineet Ladhania Chairman (Non-Executive,Independent Director) Mr. Raunak Gandhi Member ((Non-Executive, Independent Director) Ms. Chanda Birendrakumar Member ((Non-Executive, Independent Sinhababu Director) Mr. Sunil Raisoni Invitee (Managing Director) The Board Meeting commenced at 02.00 P.M. and concluded at 03.10 P.M. It is requested to take the above information on your records. Thanking you. Yours faithfully, SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No. A54849 M/s. YAWALKAR AND ASSOCIATES CHARTERED ACCOUNTANTS Oel0lg Laxminarayan En Ec< -l’ mae av v ie e, l, : ¢ oO fp fp i. c e,D h pa in tt co ol @i gmG aa ir ld .e cn o m:M ain o ffG ia cte e, a ksB hh ai yva .p cu ar @k ga mr a ilM .a cr og, m Dhantoli, Nagpur - 440012 Inde Fip ne an nd ce in at RA eu sd ui lt to sr 's R Se hv ri ae dw Re Ap Io r Tt chon noQ lu oa gr it ee sr l Ly mian td Ye (a Fr rmto rD la yt e KnUn oa wu nd it Ae sd SS ht ra an dd ha al one Industries Limited) (" the Company") pursuant to Regulation 33 of the SEBI (Listing Obligations and I Disclosure Requirements) Regulations, 2015, (as amended) Review Report To the Board of Directors of, Shradha AI Technologies Limited (Formerly Known As: Shradha Industries Limited) l. We have reviewed the accompanying statement of unaudited standalone financial results of Shradha AI Technologies Limited (Formerly Known As: Shradha Industries Limited) ("the Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Discl osure Requirements) Regulations, 2015, as amended (“Listing Regulations"), Management's Responsibility 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), 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 Re [Showing first 8,000 characters — download PDF for full document]