In continuation to our submission of the voting results and Scrutinizer's Report for the 46th AGM held on 31st July, 2026, we hereby update the Stock Exchange on the below matters as approved ....

SHETRON LIMITED THE NAME BEHIND THE NAMES 31st July, 2026 The Manager Listing Department BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai – 400 001 Dear Sirs, Sub: Update on the outcome of the Annual General Meeting held on 31st July, 2026 In continuation to our submission of the voting results and Scrutinizer’s Report for the 46th AGM held on 31st July, 2026, we hereby update the Stock Exchange on the below matters as approved by the shareholders at the AGM: 1. Re-appointment of Mr. Kartik Nayak (DIN: 00477686) as Joint Managing Director The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A to this letter. Please take the above on record and kindly treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours sincerely For Shetron Limited Jyoti Kumari Company Secretary and Compliance officer Membership No.: A 37403 Encl.: As above Factory & Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, Fax:+91-80-27832293, E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842 SHETRON LIMITED THE NAME BEHIND THE NAMES Annexure – A I. Re-appointment of Mr. Kartik Nayak (DIN: 00477686) as Joint Managing Director for a further term of 3 years: Sl. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Kartik Nayak as Joint appointment, resignation, Managing Director of the Company, with effect removal, death or otherwise from May 15, 2026. 2 Date of appointment Re-appointed by the Board as Joint Managing /cessation (as applicable) Director for further period of 3 years i.e. from May 15, 2026, which was approved by the Shareholders at the Annual General Meeting held on July 31, 2026. 3 Term of appointment The term of re-appointment was for a further period of three (3) consecutive years w.e.f May 15, 2026. 4 Brief profile (in case of Mr. Kartik Nayak has rich and varied experience in appointment) the Packaging Industry and has been involved in the operations of the Company over a long period of time. 5 Disclosure of relationships He is relative of Mr. Diwakar S Shetty, Executive between directors (in case of Chairman and Whole Time Director of the appointment of a director) Company. Factory & Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, Fax:+91-80-27832293, E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842