Shankara Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Date: July 28, 2026 To To Department of Corporate services Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Plot No. C-1, Rotunda Building, Phiroze Jeejeebhoy G Block, Bandra Kurla Complex, Towers, Dalal Street, Fort, Bandra (E) Mumbai-400001 Mumbai- 400051 Scrip Code: - 540425 Symbol- SHANKARA Dear Sir/Madam, Sub: - Intimation of Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. For the purpose of the above,the trading window for dealing in securities of the Company for Directors, Promoters, Designated Employees and the Connected Person has been closed from July 1, 2026 till 48 hours after the results are made public on August 05, 2026 (both days inclusive). The notice of the said Board Meeting is also available on the Company's website www.shankarabuildingproductsltd.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take above information on record. Thanking You Yours faithfully, For Shankara Building Products Limited Ramesh S Company Secretary & Compliance Officer Registered Office: Corporate Office: G2, Farah Winsford, 133 Infantry Road, No.21/1 & 35-A-1, Hosur Main Road Bengaluru-560001, Karnataka Electronic City, Veerasandra, Bengaluru-560100 Ph:-91-080-40117777 Ph:-91-080-27836955 Email:-info@shankarabuildpro.com CIN: L24311KA1995PLC018990 Website: www.shankarabuildingproductsltd.com