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 matter 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: Intimation regarding payment of dividend approved at 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 matter as approved by the shareholders at the AGM: Declaration of Dividend of Rs. 1.00 (10%) per Equity Share of Rs. 10/- for the financial year 2025-26. The proposed date of payment of Final Dividend to the Shareholders is 28th August, 2026. 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 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