Shilp Gravures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Date: 29/07/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 Security Code: 513709 || ISIN: INE960A01017 Dear Sir /Madam, Sub.:- Intimation of Board Meeting Date under Regulation 29 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time, we hereby inform you that the meeting of Board of Directors of the Shilp Gravures Limited ("the Company") is scheduled to be held on Thursday, the 6th day of August, 2026 inter alia, to consider/approve and take on record, the following business:- 1. To consider and approve the Standalone and Consolidated, the Unaudited Financial Results of the Company, for the first quarter of the financial year 2026-2027 ended on June 30, 2026 along with the Limited Review Reports thereof, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair and majority of director present in the meeting. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has vide letter dated June 26, 2026, intimated the exchanges its "Designated Persons" regarding the closure of the Trading Window of the company for dealing in the Company's securities, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, from July 01, 2026 till the expiry of 48 hours from the date the said financial results are made public, which will be now till August 08, 2026. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040