As per attached PDF

Date: 04th November, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sirs/ Madam, Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the proposed Incorporation of a Wholly Owned Subsidiary Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shringar House of Mangalsutra Limited, at its meeting held on 04th November, 2026, has approved the incorporation of a wholly owned subsidiary Company in India. The proposed incorporation is aimed at expanding the Company's business operations, exploring new growth opportunities and pursuing its strategic objectives through diversification into allied and complementary business activities, including the business of jewellery and related products. The proposed subsidiary will enable the Company to expand its business presence, explore new markets and strengthen its long-term growth prospects. The details, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure- A. These are also being made available on the website of the Company at www.Shringar.ms. Kindly take the same on your records. Thanking You, For Shringar House of Mangalsutra Limited (Formerly known as Shringar House of Mangalsutra Private Limited) Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Annexure- A The Details in respect to Incorporation of Wholly Owned Subsidiaries in India, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as under: Sr. No Particulars Details 1. Name of the entity, Date & Country of Incorporation Name of the Company: as may be approved by Ministry of etc.; Corporate Affairs. Country: India Date of incorporation: Proposed to be incorporated Proposed Authorized Capital: Rs. 25,00,00,000/- (Rupees Twenty-Five Crore only), divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each. 2. Name of holding company of the incorporated Shringar House of Mangalsutra Limited. company and relation with the listed entity; The wholly owned subsidiary company once incorporated will be a related party of the Company. Save and except what is mentioned above, the promoter/ promoter group/ group companies are not interested in the transaction. 3. Industry to which the entity being incorporated Jewellery Industry belongs; 4. Brief background about the entity incorporated in The proposed wholly owned subsidiary company to be terms of products / line of business; incorporated in India shall carry on the business activities in the jewellery sector, including but not limited to manufacturing, designing, processing, fabricating, assembling, buying, selling, trading, importing, exporting, distributing and dealing in jewellery, ornaments, accessories, including but not limited to fashion and lifestyle accessories, and allied products made of or containing gold, silver, diamonds, copper and other precious, semi-precious and non-precious metals, gemstones and other materials, through both online and offline channels, under Business-to- Business (B2B) and Business-to-Consumer (B2C) business models, including wholesale and retail trade, e-commerce platforms, digital marketplaces, retail outlets, showrooms and other distribution channels. 5. Brief details of any governmental or regulatory No specific governmental or regulatory approvals are approvals required for the incorporation; required, other than approvals, filings and compliances regarding setting/incorporating up a wholly owned subsidiary in India under applicable laws . 6. Nature of consideration - whether cash consideration 100% subscription to the Share Capital in cash. or share swap and details of the same; 7. Cost of subscription / price at which the shares are Rs. 5,00,00,000/- subscribed; The Company would be subscribing to 50,00,000 Equity Shares of the face value of Rs. 10/- per share, at par. 8. Percentage of shareholding / control by the listed 100% entity and / or number of shares allotted.] SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. 21 CIN No.: L36911MH2009PLC189306 Exchange Building, ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, Suburban, • Tel.: +91 22 43 111 222 Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696