Shankara Buildpro Ltdhas 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 the Unaudited Financial Results ....

Date: July 29, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phirojee Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544517 Symbol: BUILDPRO Subject: Intimation of meeting of the Board of Directors of Shankara Buildpro Limited under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Ma’am, With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other applicable provisions, if any, we wish to inform that a meeting of the Board of Directors of Shankara Buildpro Limited (“the Company”) is scheduled to be held on Thursday, August 06, 2026, to consider inter-alia, i. Approval of the Unaudited Financial Results (Standalone and Consolidated) along with the Independent Auditors’ Review Report on the Unaudited Consolidated Financial Results for the quarter ended 30th June, 2026 ii. The proposal of Sub-Division/ split of existing equity shares of the Company. Further, in accordance with our intimation dated June 25, 2026, the trading window for dealing in the securities of the Company was closed pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities and SEBI (Prohibition of Insider Trading), Regulations, 2015, with effect from July 01, 2026 and shall remain closed till the expiry of 48 hours after declaration of un-audited financial results for the company for the quarter ended June 30, 2026. You are requested to take the above information on record. Thanking you, Yours faithfully, For Shankara Buildpro Limited Ereena Vikram Company Secretary & Compliance Officer M. No. 33459 Corporate Office: Registered 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.: +91-080-29910702 I 080-29910709 Email :- info@shankarabuildpro.com I CIN: L24311KA2023PLC179791 I Website : www.shankarabuildpro.com