Sharika Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve un-audited quarterly financial results for the quarter and half year ended September 30, 2026

November 05, 2026 SEL/SE/2026-27/NOV/02 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 540786 Sub: Intimation of Board Meeting Dear Sir, This is to inform you that as required under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 13th Day of November, 2026 at Noida, Uttar Pradesh inter alia to consider and approve: 1) The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended as on 30th September, 2026. 2) Any other matter with the permission of the Chairperson. You are requested to take note of the same on your records. Thanking you. Yours Faithfully, For Sharika Enterprises Limited Pushpa Yadav Company Secretary & Compliance Officer