Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for Half Year ended September 30, 2026 thereon and any other business with permission of Chair.

November 05, 2026 BSE Limited Listing Department, P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 541112 Dear Sir, Sub: Intimation of Board Meeting for Consideration and Approval of unaudited Financial Results for Half Year ended September 30, 2026 In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Shreeshay Engineers Limited is scheduled to be held on Thursday, 12, 2026 at Registered Office of the Company at Shop No. F-04, 1st floor, Eternity Mall Naupada, Teen Haath Naka, LBS Marg Wagle I.E. Thane-400604 inter-alia to discuss and approve, the unaudited Financial Results for Half Year ended September 30, 2026 thereon and any other business with permission of Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after the said outcome of the Board Meeting are declared to Stock exchanges where the equity shares of the company are listed. Kindly acknowledge and oblige. For Shreeshay Engineers Limited Saksham Jaiswal Company Secretary & Compliance Officer