Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....

05th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Dear Sir/Madam SUBJECT: PRIOR INTIMATION OF BOARD MEETING TO BE HELD ON TUESDAY, 11th AUGUST, 2026, PURSUANT TO REGULATION 29 OF THE SEBI (LODR) REGULATIONS, 2015. With reference to above and pursuant to Regulation 29 and other applicable regulations of SEBI (LODR)Regulations 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will beheld on Tuesday, 11th August, 2026, inter alia, to review, consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with the Limited Review Report to be issued by the Statutory Auditor’s thereon; Further, pursuant to Regulation 46 of SEBI (LODR) Regulations 2015, the said notice has been uploaded on the website of the Company (www.shilchar.com). You are kindly requested to acknowledge and update the same in your records. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary & Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387