Shreenath Investment 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 We wish to inform ....

Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Date: 04th August, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai - 400 001 Script Code: 503696 Respected Sir/Madam, Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on 12th August, 2026 at 04.30 PM, to consider and approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2026. This is for your kind information and record. Thanking You. Yours faithfully For Shreenath Investment Company Limited Mamta Thanvi Company Secretary and Compliance Officer REGD. OFFICE: 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021. TEL.: 022 6638 1800, 4949 0800, FAX: 022 6638 1818, Email: sicl2889@gmail.com Website: www.shreenathinvestment.in