Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 06th Annual General Meeting ....

Shashwat Furnishing Solutions Limited CIN: L20299RJ2021PLC073899 To, Date: August 04, 2026 BSE Limited Listing Department P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 543519; Security ID: SFSL Sub: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 AND NOTICE OF THE 06th ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 06th Annual General Meeting of the Company for the financial year 2025-26. This is for your information and records. This is for your information and records. Thanking you, Yours Faithfully, Shashwat Furnishing Solutions Limited HITESH Digitally signed by KARNAWA HITESH KARNAWAT Date: 2026.08.04 T 14:30:33 +05'30' HITESH KARNAWAT Managing Director DIN: 09097273 Registered Office - 121, Mahaveer Nagar, Jain Colony, Guro Ka Talab, Jodhpur-342001, Rajasthan, India; Email – info@handicraftsvillage.com; Tel No.–9001269000, Website: www.handicraftsvillage.com ANNUAL REPORT SHASHWAT FURNISHING SOLUTIONS LIMITED 2026 06thANNUAL REPORT 121, Mahaveer Nagar, Jain Colony, Jodhpur - 342001, Rajasthan, India. Tel No.: + 91-9001269000 E-mail: cs@handicraftsvillage.com Website: www.handicraftsvillage.com SHASHWAT FURNISHING SOLUTIONS LIMITED ANNUAL REPORT 2025-26 CORPORATE INFORMATION Board of Directors Mr. Hitesh Karnawat Chairman cum Managing Director Mr. Lalit Ghewarchand Karnawat Whole-Time Director Mrs. Mayuri Karnawat Whole-Time Director Mr. Adesh Bhansali Non-Executive Independent Director Mr. Praveen Kumar Bokariya Non-Executive Independent Director Mr. Neelabh Gotecha Non-Executive Independent Director Contact Person for Investors KFin Technologies Limited Mrs. Monika Gandhi Selenium Building, Tower-B, Plot No 31 & 32, Company Secretary and Compliance Officer Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana-500032 India. Plot No.120, 121, 122 Khasra No.277/1, Website: www.kfintech.com Salawas Industrial Area, Jodhpur, Rajasthan- 342013, India Email: einward.ris@kfintech.com Tel No.: + 91-9001269000 Contact No. – 91-40-6716-2222 E-mail: cs@handicraftsvillage.com SEBI Regn. No. INR000000221 Website: www.handicraftsvillage.com Chief Financial Officer Company Secretary & Compliance Officer Mrs. Mayuri Karnawat Mrs. Monika Gandhi Registered Office Depositories 121, Mahaveer Nagar, Jain colony, National Securities Depository Limited Jodhpur-342001 Rajasthan Central Depository Services (India) Limited Tel No.: +91-9001269000, E-mail: info@handicraftsvillage.com Website: www.handicraftsvillage.com CIN: L20299RJ2021PLC073899. Statutory Auditor Secretarial Auditor M/S. A Y & Company, M/s Prashant Malhotra & Associates, Chartered Accountants Practicing Company Secretaries 505, Fifth Floor, ARG Corporate Park, J-6/57 Rajouri Garden Gopalbari, Ajmer Road, New Delhi-110027 Jaipur – 302006, Rajasthan, India Tel No.: +91-9971476122 Tel No.: +91-9649687300 E-mail: prashantmalhotracsc@gmail.com E-mail: info@aycompany.co.in Contact Person: CA Arpit Gupta Shares Listed at Bankers BSE Limited (SME) Bank of Baroda P.J. Tower, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India SHASHWAT FURNISHING SOLUTIONS LIMITED ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Hitesh Karnawat, Chairman & Managing Director (DIN: 09097273) Mr. Hitesh Karnawat, aged 37 years, is the Chairman and Managing Director as well as the Promoter of our Company. He is a commerce graduate with an honours degree and possesses more than 12 years of rich experience in our industry. As the driving force behind the Company, he has been deeply involved in its growth journey and has contributed significantly in shaping its vision and direction. Under his guidance, the Company has implemented innovative strategies, expanded its business operations, and strengthened its market presence. His entrepreneurial approach, strong leadership skills, and commitment to excellence have enabled the organization to achieve sustainable growth. He continues to play a key role in strategic planning, operational execution, and fostering a culture of dynamism and efficiency within the Company. Mr. Lalit Ghewarchand Karnawat, Whole-Time Director (DIN: 09097274) Mr. Lalit Ghewarchand Karnawat, aged 67 years, is the Whole-Time Director of our Company. He holds matriculation degree. He is having experience of 07 years in our industry. He is involved in the business right from conceptualization stage for Planning and guiding the Business Activities. Mrs. Mayuri Karnawat, Whole-Time Director (DIN: 09276591) Mrs. Mayuri Karnawat, aged 40 years, is the Whole-Time Director of our Company and also the Promoter of our Company. She is having experience of 08 years in our industry. Mr. Adesh Bhansali, Non-Executive & Independent Director (DIN: 09298681) Mr. Adesh Bhansali, aged 58 years is Non-Executive Independent Director of our Company. He holds degree in Bachelor of Science having experience of 12 years. Mr. Praveen Kumar Bokariya, Non-Executive & Independent Director (DIN: 08028204) Mr. Praveen Kumar Bokariya, aged 42 Years is Non-Executive Independent Director of our Company. He is qualified Chartered Accountant having experience of 15 years. Mr. Neelabh Gotecha, Non-Executive Independent Director (DIN: 09298749) Mr. Neelabh Gotecha, aged 40 years is Non-Executive Independent Director of our Company. He holds degree in Bachelor of Engineering having experience of 11 years. SHASHWAT FURNISHING SOLUTIONS LIMITED ANNUAL REPORT 2025-26 LETTER TO THE SHAREHOLDERS Hitesh Karnawat, Chairman & Managing Director Dear Stakeholders, It gives me immense pride to present the 06th Annual Report of Shashwat Furnishing Solutions Limited for the financial year 2025-26. Since our incorporation in 2021, we have steadily built a strong foundation and today, as we complete five years of our journey, we continue to progress with a clear vision and a deep commitment to excellence. Over these years, our unwavering focus on customer satisfaction, quality, and innovation has enabled us to explore new possibilities and strengthen our position in the industry. We remain determined to capitalize on emerging opportunities while staying resilient amidst evolving market dynamics. I would like to extend my heartfelt appreciation to the Board of Directors for their invaluable guidance and to all our stakeholders for their trust and continued encouragement. Your support has been a source of motivation in driving us forward. A special word of gratitude goes to the entire Shashwat Furnishing Solutions team. Their hard work, passion, and dedication have been instrumental in achieving our goals and setting the stage for an even brighter future. Together, I am confident that we will continue to grow, create value, and achieve new milestones in the years ahead. Wishing health, happiness, and prosperity to you and your families. With warm regards, Hitesh Karnawat Chairman & Managing Director SHASHWAT FURNISHING SOLUTIONS LIMITED ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 06th Annual General Meeting of the members of Shashwat Furnishing Solutions Limited will be held on Monday, August 31, 2026 at 03.00 P.M at 121, Mahaveer Nagar, Jain Colony, Jodhpur, Rajasthan- 342001 India, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; 2. To appoint a director in place of Mr. Lalit Ghewarchand Karnawat (DIN- 09097274) who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Approval for Selling of the Company by way of transfer of Investment (Equity Shares) in M/s. Dhruvanshi Agrotech Private Limited (Subsidiary) to Mrs. Mayuri Karnawat [Showing first 8,000 characters — download PDF for full document]