Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) Registered Office: Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal-Kadi Dist:-Mehsana-382728 (Gujarat) Contact No: +91 9998556554 E-mail Id: ankit@shubhamgrp.co Website: www.shubhampolyspin.com 1st August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code No. 542019 Dear Sir, Sub: Board Meeting for taking on record Unaudited Financial Results for the Quarter ended on 30th June, 2026 With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2026 for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2026. In continuation to our letter dated 30th June, 2026, we hereby confirm that trading window for trading in shares of Shubham Polyspin Limited shall remain closed from 1st July, 2026 to 16th August, 2026 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2026 (Both days inclusive). Thanking you, Yours faithfully, For SHUBHAM POLYSPIN LIMITED ANKIT ANIL SOMANI MANAGING DIRECTOR (DIN: 05211800)