Outcome of Board Meeting

Date: 19th June, 2026 To, To, Listing/Compliance Department Listing/Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G-Block, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai -400051 Mumbai – 400001 NSE Symbol: SHRINGARMS BSE Scrip Code: 544512 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on Friday, June 19, 2026 – Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors of Shringar House of Mangalsutra Limited (‘the Company’) at its meeting held today i.e. Friday, June 19, 2026, has inter-alia considered and approved: 1. Appointment M/S J F Jain & Co., Chartered Accountants, as Internal Auditor for FY 2026-27; Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026“Annexure A”. The Board Meeting commenced at 3.30 p.m. IST and concluded 04:20 p.m. IST. This intimation is also being uploaded on the Company’s website at www.shringar.ms We request you to take the same on record. Thanking you Your Faithfully, For Shringar House of Mangalsutra Limited (Formerly known as Shringar House of Mangalsutra Private Limited) Rachit S Sinha Company Secretary and Compliance Officer Membership No A64256 Address: Unit No. B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg), 175, Kalbadevi Rd, Bhuleshwar, Mumbai – 400 002, Maharashtra, India SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. CIN No.: L36911MH2009PLC189306 Exchange Building, 21 ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, • Tel.: +91 22 43 111 222 Suburban, Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696 Annexure – A Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, read along with SEBI Master Circular no. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Sr. No Details of Events that needs to be provided Information of such events 1. Name of the Firm M/s J F Jain & Co., Chartered Accountants 2. Reason for change vi z. appointment, Appointment of M/s JF Jain & Co, Chartered resignation, removal, death or otherwise Accountants as the Internal Auditor of the Company for the financial year 2026-27 in accordance with the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3. Date of Appointment 19th June, 2026 4. Brief Profile M/s JF Jain & Co, Chartered Accountants, (Firm Registration No. 112599W), is providing quality services with keeping in mind the adequate standards and regulations prescribed in that behalf by Institute of Chartered Accountants of India. It has a good experience in auditing, taxations and allied work related to finance and accounts of private organizations, not for profit organizations, societies, trust etc. 5. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) SHRINGAR HOUSE OF MANGALSUTRA LIMITED B1, Jewel World, Cotton Ground, 1st & Part of 2nd Floor, Gala No. CIN No.: L36911MH2009PLC189306 Exchange Building, 21 ABCD, Government Industrial Estate, (Previously Known as Kalbadevi Road, Mumbai - Charkop, Opp Navakal Press, Near Shringar House of Mangalsutra Pvt. Ltd.) 400 002 INDIA Hindustan Naka, Kandivali West, • Tel.: +91 22 43 111 222 Suburban, Maharashtra Mumbai - 400 067 • Tel.: +91 22 40 068 460 Email: office@shringar.ms • Web: www.shringar.ms Factory Details +91 91374 78031 / +91 70459 97696