With reference to captioned subject, and in compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 please find enclosed herewith the Notice of Postal Ballot for seeking approval of the members by way of remote e-voting process.

Date: 5th November, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Fax : 02222722037 Fax : 02226598237/38 Email : corp.relations@bseindia.com Email : cmlist@nse.co.in Scrip Code: 533301 Scrip Symbol: SHEKHAWATI Sub :Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed the Notice of Postal Ballot ("Notice") together with the Explanatory Statement seeking approval of Members of the Company by way of Special Resolution for 1) Appointment of Mr. Shrey Mukesh Ruia (DIN: 07576509) as a Director and as an Executive Director of the Company and 2) Approval of Material Related Party Transaction(s) with M/s. Vinayak Clothings Private Limited which was sent through electronic mode to the shareholders of the Company, today, i.e. November 05, 2026, whose email ID’s are registered with Company/Registrar and Share Transfer Agent/Depository/Depository Participants and whose names appeared in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, October 30, 2026 (“Cut off date”) for seeking their approval by way of postal ballot through electronic means only. In compliance with the provisions of section 108 and 110 of the Companies Act, 2013 read with the rules and Regulation 44 of the SEBI Listing Regulations, the Company has engaged the services of National Securities Depository Limited (“NSDL”) for the purpose of providing e-voting facility to its Members to enable them to cast their votes electronically in respect of the special business as mentioned in the postal ballot notice. Further, kindly note the schedule of events for Postal Ballot (E -voting) are as under: Item No. Particulars Day, Date and Time 1 Date of Completion of dispatch of Notice (in electronic mode) Thursday, November 05, 2026 2 E-voting Commencement date and time Monday, November 09, 2026 at 10.00 a.m. IST 3 E-voting end date and time Tuesday, December 08, 2026 at 05.00 p.m. IST 4 Voting results and the Scrutinizer's report on or before Thursday, December 10, 2026 The voting results of the Postal Ballot will be announced within two working days of the conclusion of e-voting. The members can vote on resolutions through remote e-voting facility only. Assent or dissent of the members on the resolution mentioned in the Notice would only be taken through the remote e-voting system as per the MCA Circulars. SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com Soft copy of the said Postal Ballot Notice along with explanatory statement and instructions for e-voting can also be accessed at the Company's website at https://www.shekhawatiind.com , on the websites of the Stock Exchanges, i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com , and on the website of NSDL at www.evoting.nsdl.com . Kindly take the above information on record. Yours faithfully, For Shekhawati Industries Limited Meena Ashish Agal CFO, Company Secretary & Compliance Officer ACS – 24196 SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com SHEKHAWATI INDUSTRIES LIMITED CIN: L68200MH1990PLC435549 Registered Office: Express Zone, 'A' Wing, 11th Floor, Unit No. 1102/1103, Near Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400 097, Maharashtra Tel.: +91 22 4450 0790 / 4961 7255 | E-mail: info@shekhawatiind.com | Website: www.shekhawatiind.com POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), is hereby given that pursuant to the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA Circulars"), the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the resolutions as set out below are proposed to be passed by the Members of Shekhawati Industries Limited ("the Company") by way of Postal Ballot, only through the remote electronic voting process ("remote e-voting"). The Explanatory Statement pursuant to Sections 102 and 110 of the Act read with the Rules, setting out all material facts relating to the resolutions and the reasons thereof, along with the additional information required under Regulation 36(3) of the SEBI Listing Regulations and SS-2, is annexed to this Postal Ballot Notice ("Notice") and forms part of this Notice. In compliance with the MCA Circulars, this Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company ("RTA") / Depository Participants. Accordingly, physical copies of this Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members. The assent or dissent of the Members on the resolution proposed in this Notice will be taken only through the remote e-voting system. In compliance with Regulation 44 of the SEBI Listing Regulations and Sections 108 and 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company has engaged the services of National Securities Depository Limited ("NSDL") for providing the remote e-voting facility to its Members. The instructions for remote e-voting are given in the Notes to this Notice. The Notice is also available on the website of the Company at www.shekhawatiind.com, on the websites of the Stock Exchanges, i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and on the website of NSDL at www.evoting.nsdl.com. The Board of Directors of the Company ("the Board"), at its meeting held on 21st October, 2026, has appointed Mr. Dipesh U. Gosar, Proprietor of M/s. Dipesh Gosar & Co., Practicing Company Secretaries (Membership No. A23755 and Certificate of Practice No. 26801), as the Scrutinizer for conducting the Postal Ballot process through remote e-voting in a fair and transparent manner, and they have communicated their willingness to be appointed and will be available for the said purpose. Members are requested to carefully read the instructions given in the Notes and cast their votes (FOR or AGAINST) throug [Showing first 8,000 characters — download PDF for full document]