Shreyans Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Shreyans lndustries Limited CIN : t1 7'll 5P81979PtC003994 Tel #: 0161-4753384 fih@"v, Regd. Office: Village Bhotapur, p.O. Sahabana, [,4ob. #: 98761-00948 Chandigarh Road, Ludhjana - '141 123 (punjab) E-mall : atl@shreyansgroup.com website : www.shreyansgroup.com stL/ scY / 2026-27 / 98-99 30.07.2026 BSE LIMITED National Stock Exchange of tndia Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (West) Mumbai - 400 051 '- Code:515016 Code: SHREYANIND SUB: INTIMATION OF BOARD MEETTNG UNDER REGUTATTON 29(U OF SEB| (L|ST|NG OBLIGATIONS AND DISCTOSURE REQUIREMENTS} REGULATION' 2015. Dear Sir/Madam, This is inform you that, a meeting of the Board of Directors of the company is scheduled to be held on wednesdav, 12th August 2026, inter olid, to consider and approve the Un-audited Financial Results ofthe Companyforthe euarter ended 30thJune 2026. You are requested to take the above information on record. Thanking you, FOR SHREYANS INDUSTRIES LIMITED PARMINDER SINGH COMPANY SECRETARY ACS 43115 u*'l'it%" : i BRANCH OFFTCE :- 9001 - 5 A-C,sth Floor, Gopata Tower,25 Raiendra place, NewDethi-110008 ",".19:.1."t Tel # 01'l-25721042. 257 32104 E-mail ; sil.delhi@shreyansgroup.com ENVIRONIV]ENT