Appointment of Statutory Auditors of the Company for the term of 5 years from 40th AGM till conclusion of 45th AGM.

SHRICON INDUSTRIES LIMITED Registered O eio bcr er :1a 2t we ,I d i .r ht ti ici lc .i i,o Eku mtm i aN :e gr n: rL s5 too1 ont0 rJ 9a1 c06 o800 m296 August 05, 2026 The Manager Bombay Stock Exchange Limited Corporate Relationship Department Phirozee Jeejeebhay Tower, Dalal Street, Fort, Mumbai-400 001 BSE Scrip Code: 508961 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) - Appointment of Auditors. Respected Sir/Ma’am, Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (“Listing Regulations”), we would like to inform you that based on the recommendation of Audit Committee and the Board of Directors, the Company, in its Annual General Meeting held on dated 04th August, 2026 and as per Scrutinizer report date 05.08.2026 on voting results of Annual General Meeting, inter alia approved the following:  Appointment of M/s. Birla and Associates, Chartered Accountants (Firm Registration No. 019911C) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e., to hold office from the conclusion of 40th AGM till the conclusion of 45th AGM of the Company to be held in the year 2031. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Para A of Part A of Schedule III of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’) are enclosed as Annexure – I. Submitted for your information and record. Thanking you, For Shricon Industries Limited (CS Raghuveer Dhul) Company Secretary and Compliance officer ACS80587 Encl.: As Above SHRICON INDUSTRIES LIMITED Registered O eio bcr er :1a 2t we ,I d i .r ht ti ici lc .i i,o Eku mtm i aN :e gr n: rL s5 too1 ont0 rJ 9a1 c06 o800 m296 Annexure – I The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular S. No. Particulars Event Name of Statutory Auditor CA Dipesh Birla 1. Reason for change viz. appointment, The Appointment of M/s. Birla and reappointment, resignation, removal, death or Associates, Chartered Accountants, as otherwise the Statutory Auditors of the Company. 2. Date of appointment/re-appointment/cessation 04th August, 2026 (as applicable) & term of appointment/re- M/s. Birla and Associates, is appointed appointment; as statutory auditors for a term of five years, commencing from the 40th Annual General Meeting to the 45th Annual General Meeting of the Company to be held in the year 2031. 3. Brief profile (in case of appointment) CA Dipesh Birla, he is the young dynamic person having post qualification experience of more than 6 years in the field of finance and various types of audits (Statutory Audits, System Audits, Concurrent Audits, Internal Audits and Taxation work). He also worked in Fortis Group, Mumbai, as Assistant Manager (MIS, Budgeting & Internal Control) for 2 Years. 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director).