Shaily Engineering Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

SEPL/SE/July/26-27 31st July 2026 The General Manager, The Manager, Corporate Relations/Listing Department Listing Compliances Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 501423 Scrip Code: SHAILY Sub : Intimation of Board Meeting Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir, This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 8th August 2026, interalia. - To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with other business matters. - To note that, effective from the quarter ended 30th June 2026, the Company shall publish its Audited/Unaudited Standalone and Consolidated Financial Results in Crores instead of Lacs. It is further informed that pursuant to the provisions of the “Code of Internal Procedure and Conduct of Regulating, Monitoring and Reporting of Trading in Securities by Insiders” (“The Code”) adopted by the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for persons covered under the Code, from Wednesday, 1st July 2026 till 48 hours from declaration of unaudited financial results for the quarter ended on 30th June, 2026. Pursuant to the same, the period of closure of the Trading Window is as under: From: Wednesday, 1st July 2026 Till: Monday, 10th August 2026 (Both days inclusive) Kindly take note of the same. Thanking You. Yours truly, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer M. No. A50950