Dear Sir/Madam, Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") ....

Date: 04 August 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Sub: Outcome of the Board Meeting held on 4th August 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the SEBI Master Circular dated 30 January 2026, we hereby inform you that the Board of Directors of Shayona Engineering Limited ("Company"), at its meeting held today, Tuesday, 4 August 2026, approved the appointment of Mr. Hemendraa Patell as Chief Operating Officer (COO) of the Company, forming part of the Senior Management, with effect from 17 August 2026. The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m. The particulars prescribed under Regulation 30 are enclosed as Annexure I. You are requested to take the above information on record. Thanking you, Yours faithfully, For Shayona Engineering Limited Vipul Solanki Managing Director DIN: 07722506 Annexure I Disclosure under Regulation 30 read with Para 7 of Part A of Schedule III to the Listing Regulations and the SEBI Master Circular dated 30 January 2026 Particulars Details Reason for change Appointment of Mr. Hemendraa Patell as Chief Operating Officer (COO), forming part of the Senior Management of the Company. Date and term of appointment Effective from 17 August 2026. The appointment is on the terms and conditions of employment approved by the Board. Brief profile Mr. Hemendraa Patell has is a machine tools marketing & sales technologist with varied experience in the fields of engineering, services, manufacturing, management & commercial. Technical management professional well versed in business management, sales & marketing. Emphasizing improvement to increase margins and customer satisfaction. Demonstrated success, rapidly building rapport with customers and employees with a unique talent for leading team processes for growth. Managed P&L for SBUs & branches, factory re-commissioning, factory operations, new product developments, new collaborations & also known for developing strategic business campaigns to increase market share. Disclosure of relationships Not applicable, since the appointment is not as a director of the between directors Company.