Outcome of Board Meeting held on Wednesday, November 04, 2026

Date: 04/11/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Sub.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting dated November 04, 2026 Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our previous communication through letter dated October 28, 2026 regarding intimation of the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced today i.e. November 04, 2026 at 03.00 p.m. and has inter alia considered and approved the following namely: 1. The Board of Directors of the Company at its meeting held on November 4, 2026, has approved, and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026, along with the Limited Review Report, issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. 2. Consideration and approval of other businesses as per agenda circulated. The above information will be available on the website of the Company at www.shilpgravures.com. The Board Meeting commenced at 3:00 p.m. and concluded at 5:45 p.m. You are requested to take the above on your record. Thanking You, Yours Faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 Encl: 1. Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2026 (2026-27). SHAH & SHAH ASSOCIATES 702, ANIKET, Nr. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, CHARTERED ACCOUNTANTS AHMEDABAD - 380 009. PHONE: 2646S433 FAX : 079 - 26406983 Email: ca@shahandshah.co.in Independent Auditor's Review Report on quarterly and year to date Unaudited Standalone Financial Results of M/s. Shilp Gravures Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To The Board of Directors of SHILP GRAVURES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of SHILP GRAVURES LIMITED (the "Company") for the quarter and six months period ended September 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement which is the responsibility of the Company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section133 of the Companies Act,2013,read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SHAH & SHAH ASSOCIATES Chartered Accountants FRN:113742W ~-DAVE Place : Ahmedabad Date November 04, 2026 PARTNER UDIN : 26047236PXFAML4699 Mem. Number: 047236 SHAH & SHAH ASSOCIATES 702, ANIKET, Nr. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, CHARTERED ACCOUNTANTS AHMEDABAD - 380 009. PHONE: 26465433 FAX : 079 - 26406983 Email: ca@shahandshah.co.in Independent Auditor's Review Report on quarterly and year to date Unaudited Consolidated Financial Results of M/s. Shilp Gravures Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 To The Board of Directors of SHILP GRAVURES LIMITED 1. We have reviewed the accompanying statement of consolidated unaudited financial results of SHILP GRAVURES LIMITED ('the Holding Company') and its subsidiary (the Holding and its subsidiary collectively referred to as 'the Group') for the quarter and six months period ended 30th September 2026 ('the Statement'), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The Statement is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors. The Statement 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, and other accounting principles generally accepted in India. 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 Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. These consolidated financial results include results of the following subsidiary: M/s. ETONE INDIA PRIVATE LIMITED, KOLKATTA. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, and based on consideration of the review report of other auditors, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. SHAH & SHAH ASSOCIATES 702, ANIKET, Nr. MUNICIPAL MARKET, CHART [Showing first 8,000 characters — download PDF for full document]