The Stock Exchange and Stakeholders are requested to take on record, Notice of Annual General Meeting.

Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19 Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai. 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 Date: 29th July, 2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 530757 Subject: Notice of 33rd Annual General Meeting. Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, 21st August, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Notice of the 33rd Annual General Meeting (AGM) is enclosed herewith. Kindly take the above on your record. Thanking you, Yours Faithfully, For Shentracon Chemicals Limited Amit Lalit Jain Managing Director DIN: 05263766 Reg office- 21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai - 400064, Maharashtra Registered Office: -21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 Notice is hereby given that the 33rd Annual General Meeting (“AGM”) of the Members of the Company will be held on Friday, 21st August, 2026 at 01.00 P.M. IST through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon; To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Hanissh Kanakraj Jaain (DIN: 05263777), who retires by rotation and being eligible, offers himself for re-appointment; To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Hanissh Kanakraj Jaain (DIN: 05263777), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of Mr. Hanissh Kanakraj Jaain (DIN: 05263777) as Director of the Company; To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161(1) and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Hanissh Kanakraj Jaain (DIN: 05263777), who was appointed as an Additional Director of the Company with effect from 24th October, 2025 and who holds office up to the date of this Annual General Meeting in terms of Section 161 of the Companies Act, 2013 and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary forms with the Registrar of Companies and to make such modifications as may be required by any statutory authority.” 4. Appointment of Mr. Amit Lalit Jain (DIN: 05263766) as Director of the Company; To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr. Amit Lalit Jain (DIN: 05263766), who was appointed as an Additional Director of the Company with effect from 24th October, 2025 and who holds office up to the date of this Annual General Meeting in terms of Section 161 of the Companies Act, 2013, and in respect of whom the Company has received a notice in writing under section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary forms with the Registrar of Companies and to make such modifications as may be required by any statutory authority.” 5. Change in Designation of Mr. Amit Lalit Jain (DIN: 05263766) from Director to Managing Director of the Company; To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution; “RESOLVED THAT pursuant to the provisions of Sections 196, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V to the Act, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, any other applicable law, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, consent of the Members be and is hereby accorded for the appointment and change in designation of Mr. Amit Lalit Jain (DIN: 05263766) from Director to Managing Director of the Company with effect from 24th October, 2025 up to 23rd October, 2030, liable to retire by rotation, on such terms and conditions including remuneration as set out in the Explanatory Statement annexed to this Notice. RESOLVED FURTHER THAT any Director of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary forms with the Registrar of Companies and to make such modifications as may be required by any statutory authority.” 6. Appointment of Mr. Ashish Bakliwal (DIN: 05149608) as Non-Executive Independent Director; To consider and if thought fit, to pass with or without modifications, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, and applicable provisions of the SEBI Listing Regulations including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and based on the recommendation of the Nomination and Remuneration Commit [Showing first 8,000 characters — download PDF for full document]