Outcome of BM 30.07.2026

Ref: STL/BSE/2026-2027/016 Date: July 30, 2026 BSE Limited The Calcutta Stock Exchange Department of Corporate Services 7, Lyons Range P.J. Towers, 25th Floor, Dalal Street, Kolkata - 700001, West Bengal, India Mumbai- 400001 Mail Id: cseadmn(@cse-india.com Mail Id: corp.comm(@bseindia.com BSE Security Code: 540221 CSE Security Code: 30005 Symbol- Shashank Dear Sir/ Madam, Sub: Qutcome of the Meeting of the Board of Directors held on July 30, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Submission of Unaudited Financial Results for the quarter ended June 30, 2026 and Under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Further to our letter dated July 24, 2026 and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Thursday, July 30, 2026, has inter alia considered and approved the following matters: 1. The Board of Directors considered, approved and took on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. G K Tulsyan & Co., Chartered Accountants (Firm Registration No. 323246E), Statutory Auditors of the Company. The Statutory Auditors have issued an Unmodified Limited Review Report on the aforesaid Unaudited Financial Results, which is enclosed herewith as Annexure-I. In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the aforesaid Unaudited Financial Results together with the Limited Review Report are also being uploaded on the website of the Company and BSE Limited. Issuance of Equity Shares on Preferential Basis 75,000 (Seventy-Five Thousand) Equity Shares of face value of Rs.10/- (Rupees Ten Only) each, for cash, at an issue price of Rs.34.10/- (Rupees Thirty-Four and Ten Paisa Only) per Equity Share, including a premium of Rs. 24.10/- (Rupees Twenty-Four and Ten Paisa Only) per Equity Share, aggregating up to Rs.25,57,500/- (Rupees Twenty-Five Lakh Fifty-Seven Thousand Five Hundred Only) ("Total Issue Size"), to persons/entities belonging to the Public Category, on a preferential basis. Regd. Off.: L29-L34, 1st Floor, Block: L, Connaught Place, New Delhi-110001, India Email: info@shashankinfo.in | Website: www.shashankinfo.in | Phone No.: +91 62891 56683 CIN L52110DL1985PLC021076 The details pursuant to Regulation 30 of SEBI (LODR) Regulations is enclosed herewith as Annexure- Convening of Annual General Meeting ("AGM") through Video Conferencing ("VC')/Other Audio Visual Means ('OAVM") to seek members' approval for the aforesaid matters. The Draft notice of the Annual General Meeting (“AGM”) for seeking approval from the shareholders of the company for the above issue and other connected matters; A. The Board approved the draft Notice convening the Annual General Meeting ("AGM") of the Company and fixed Monday, September 7, 2026, at 01.00 P.M through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for obtaining shareholders' approval in respect of the aforesaid matters. For the purpose of Annual General Meeting the Cut- off date for E-Voting shall be September 1, 2026. B. The Board also approved the appointment of Mr. Sudhansu Sekhar Panigrahi, ACS, Practicing Company Secretary, as Scrutinizer for conducting the remote e-voting process and e-voting during the AGM in a fair and transparent manner. C. The Board also approved the appointment of M/s. MAS Services Limited, R&T Agent of the Company to carry out the activities relating to e-voting and other allied services for the smooth conduct of the ensuing Annual General Meeting. D. The Board also approved the appointment of National Securities Depository Limited (NSDL) as authorized agency for providing electronic voting facilities. The copy of the notice of Annual General Meeting will be submitted to the Stock Exchange, E-voting Agency as soon as the same will be dispatched electronically to the Members. The notice of Annual General Meeting (AGM) will also be hosted on the website of the Company at https://shashankinfo.in/. The meeting commenced at 01:00 P.M and concluded at 02.30 P.M. ‘We request you to kindly take the above on records. Yours faithfully, FOR SHASHANK TRADER ITED BISWASHRE géinsiaern EPATI DTatae:t e2d 1.0057 0 BISWASHREE PATI \CEID COMPANY SECRETARY & COMPLIANCE OFFICER Encl. as above Regd. Off.: L29-L34, 1st Floor, Block: L, Connaught Place, New Delhi-110001, India Email: info@shashankinfo.in | Website: www.shashankinfo.in | Phone No.: +91 62891 56683 ANNEXURE-I TIODL 1aRsPL o Regd.Office: 129 - L34, First Floor, Block L, Connaught Place, i www.shashankinfo.in, »@shash: STAOTF UENAUDMITEED FINNANTCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 ~ QuarterEnded ded | june 30 " March31, | June30, March31, | Particulars 2026 2025 2026 | (Unaudited) (Audited) | (Unaudited) | (Audited) 1| Income from Operations (a) | Revenue from Operations - - - - (b) | Other Income - 4197 - 4197 II_| Total Income - 41.97 - 4197 iil_| Expenses (a) | Cost of Materials Consumed - - - . (b) | Purchases of Stock in Trade - B 5 Changes in Inventories of Finished Goods, Worlc-in- () |progress and Products for Sale = - - - (d) | Employee Benefits Expenses 587 079 0.78 (e)_| Finance Costs 0.02 - - (f)_| Depreciation and Amortisation Expense = B . , () | Other Expenses 1547 5389 117 57.85 1V_| Total Expenses 2136 54.68 195 5100 V_| Profit Before Exceptional items and Tax (11-1V) (21.36) (12.71) (1.95) (19.03) Vi_| Exceptional ltems - = - B Vil._| Profit Before Tax (V-V1) (2136) (1271) (1.95) (19.03), Vill. | Tax Expense/(credit) (net) (a) | CurrentTax B - B B (b) | Earlier Year Tax - 336 - 336 (c)_| Deferred Tax : 3 5 s 1X__| Profit for the Period (VII-VIIT) (2136) (16.07) (1.95) (2239) X._| Other Comprehensive Income/ (loss) - Total other Comprehensive Income/(loss) (noef tatx) - = - XI._| Total Comprehensive Income for the Period (1X+X) (2136) (16.07) (195) (22.39) XIl. | Paid-up Equity Share Capital (face value ofT 10/- each) 309.38 309.38 30938 309.38 XIIL | Reserves excluding Revaluation Reserve (136.36) (115.00) (91.30) (115.00) XIV. | Earnpiern eqguisty share (EPS) Ordinary shares (face value of X10/- each) ()] Basic EPS (in3) 069 (052) 0.06) (0.72) (i) Diluted EPS (In 3) (0.69) (052) (0.06) (0.72) sdited Financial Results of the Company for the Quarter ended 30th June 2026 has been revievwed by the Audit Commitiee and thereafier approved by the Board of Dircctors at their meeting held on 30 July , 2026. A limited review of the same has been carrid out by the Statutory Auditors During the quarter the management has been changed and the new management fas taken over control of the company acquiring 62,72 % of sharofe tshe Company There was no business revenue since longtime and the new management is exploring the new businesses. . Previous year/period figureshave been regroupedarmanged wiherever necessary (0 make them camparable with the curent peiod fgure The Company has adopted Indian Accounring Standards ('lnd AS") notfied by the Ministry of Corporate Affuirs. This Statement fus been prepared in accordance with the Companies (Indian Accouating Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant. rules issued thereunder and ofher recognised accounting practices and policies 1o the extent applicable. The format for unaudited quarterly resuls as preseribed in SEBIS Cireular CIRICFIYCMD/15/201 dared November 30, 2015 has been madified 10 comply with requiremens of SEBTs circular dsied July 5, 2016, IND AS and Schedule 1l (Division U1 to the Companies Act, 2013 applicabie o the companies that are required to comply with IND AS “The aforesaid unaudited resuls ar also available at the website of the c [Showing first 8,000 characters — download PDF for full document]