Shah Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Date: 04th August, 2026 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Stock Code – BSE Code No. 509870 Sub: Intimation of Board Meeting scheduled on 12th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July, 2026 till 14th August, 2026 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2026. Kindly take the above information on record. Thanking You, Yours Faithfully, For Shah Construction Company Limited Apeksha Jenil Shah Company Secretary & Compliance Officer Membership No – A66196