Intimation of Earnings Call scheduled on Monday, 10th August, 2026

SEPL/SE/AUGUST/26-27 August 3, 2026 The General Manager, The Manager, Corporate Relations/Listing Listing Compliances Department Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, P.J. Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code: SHAILY Scrip Code: 501423 Sub: Intimation of Earnings Call with Analysts/Investors on 10th August 2026 Ref: Regulation 30 of the SEBI Listing Regulations, 2015 Dear Sir/Ma’am, This is to inform that the “Earnings Call” of the Company with Analysts/ Investors to discuss the Operational & Financial Performance for the quarter ended on June 30, 2026, is scheduled as below: Day & Date : Monday, 10th August 2026 Time : 04:00 p.m., IST Registration Link and Access numbers : Refer annexure A copy of Earnings Call invite is annexed herewith and is also hosted on our website https://shaily.com/investors/compliances-policies/earnings-call Kindly take the same on record. Thanking You. Yours truly, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer M.No. A50950 Encl: a/a Shaily Engineering Plastics Limited Q1 FY27 Earnings Conference Call DATE & TIME 10th August 2026 (Monday) 4:00 PM, IST (HK/Singapore 6:30 pm; UK 11:30 am; USA 6:30 am EST) PARTICIPANTS Mr. Amit Sanghvi, Managing Director Mr. Sanjay Shah, Chief Strategy Officer PRE REGISTRATION LINK – Click Here CONFERENCE DIAL IN DETAILS Universal Dial In +91 22 6280 1309 / +91 22 7115 8210 UNITED STATES 1 866 746 2133 UNITED KINGDOM 0 808 101 1573 SINGAPORE 800 101 2045 HONG KONG 800 964 448 RSVP: Strategic Growth Advisors Pvt. Ltd. Mr. Deven Dhruva / Ms. Krisha Shrimankar +91 98333 73300 / +91 87797 99281