Outcome of Board Meeting

Date: 05/11/2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 NSE Symbol: SHRENIK ISIN: INE632X01030 Sub: Outcome of meeting held on 5th November 2026 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 Dear Sir / Madam, Shrenik Limited (“the Company”) is undergoing Corporate Insolvency Resolution Process (“CIRP”) pursuant to the order dated 30th July, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench, under the Insolvency and Bankruptcy Code, 2016 (“IBC”). In accordance with the IBC, the powers of the Board of Directors stand suspended and are exercised by CA Rahul Nareshbhai Shah, the Resolution Professional (“RP”). Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the RP, at the meeting held today, i.e., Thursday, 5th November, 2026, has, inter alia, considered and approved the following for the Quarter and Half Year ended September 30, 2026: 1. Unaudited Financial Results; 2. Statement of Profit and Loss; and 3. Cash Flow Statement. A copy of the aforesaid Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting commenced at 04:00 p.m. and concluded at 04:30 p.m.. Kindly take the above on record. Thanking you, Yours faithfully, For Shrenik Limited (In CIRP) CA Rahul Nareshbhai Shah Resolution Professional IP Reg. No.: IBBI/IPA-001/IP-P02170/2020-2021/13367 AFA valid up to 30.06.2027 Address registered with IBBI: 20, Sudershan Society, Part 2, Naranpura, Ahmedabad – 380 013 Email: carahulnshah@gmail.com | cirp.shrenik@gmail.com Corr Add: Shop No 6, Samprati Residency, Opp Paliyadnagar AMC Garden, Naranpura, Ahmadabad, Gujarat- 380013 Mobile: 9925151588| E-mail: carahulnshah@gmail.com S.G. MARATHE & CO. 1, First Floor, Sumati Avenue, Opp. Rajkamal Bakery CHARTERED ACCOUNTANTS Bhairavnath Road, Maninagar Ahmedabad – 380 008. Phone:079 35708824 Mobile: 9825576522 Email: ahmedabad@sgmarathe.com Website: www.sgmarathe.com Independent Auditor’s Review Report on unaudited quarterly & year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of SHRENIK LIMITED Ahmedabad 1) We have reviewed the unaudited standalone financial results of M/s. SHRENIK LIMITED for the Quarter ended 30th September, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'), including relevant circulars issued by the SEBI from time to time. These financial results have been prepared on the basis of the interim financial statements, which are the responsibility of the Company’s management and have been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review of such interim financial statements which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting, prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under or by the Institute of Chartered Accountants of India, as applicable and other accounting Principles generally accepted in India. 2) We conducted our review of the Statement 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 financial statements are free of material misstatement. A review is limited primarily to inquire 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. 3) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, S.G. MARATHE & CO CHARTERED ACCOUNTANTS SAMIR MARATHE PARTNER M. NO. 105375 FIRM REG NO: 123655W Date: 05/11/2026 UDIN: 26105375SRKJSK8509