Schedule for investor call

SMIL: LISTING/26-27/0608 August 06, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor Pheroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai - 400 051 (SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ) Sub: Schedule of Conference Call to discuss the Operational & financial performance for quarter ended June 30, 2026 Ref: Regulation 30 read with Part A of Schedule III under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {Listing Regulations} Dear Sir / Madam, With reference to the captioned subject and pursuant to provisions of the Listing Regulations and other applicable provisions, if any, we wish to inform that the conference call to discuss the operational & financial performance of the Company for the quarter ended June 30, 2026 is scheduled to be held as per the details given below: Day Tuesday Date August 11, 2026 Time 05.00 pm, IST Invite Refer Invite appended below Nature of Meeting Group/Public Meet The Conference Call invite is appended herewith, which is also being uploaded on the website of the Company i.e. www.shardamotor.com. This is for your information and record. Thanking You, Your’s Faithfully Iti Goyal Asst. Company Secretary & Compliance Officer Encl. as above We are pleased to invite you to the Q1FY27 Post Results Conference Call Sharda Motor Industries Limited Tuesday, 11th August, 2026 at 5:00 pm (IST) The Management Team will be represented by: Mr. Aashim Relan, Group CEO Mr. Ashwani Maheshwari, DMD Mr. GD Takkar, Group CFO You are cordially invited Universal Access: +91 22 6280 1224, +91 22 7115 8125 International Numbers (Toll Free): Hong Kong: 800964448 | Singapore : 8001012045 UK : 08081011573 | USA : 18667462133 Diamond Pass : Click here to express join the call RSVP Equirus Securities Pvt. Ltd. Ernst & Young LLP Mr. Mihir Vora Mr. Kanav Khanna Phone:+91-99871 97424 Phone: +91-9910036240 e-mail: mihir.vora@equirus.com e-mail: kanav.khanna@in.ey.com Mr. Ronak Jain Mr. Salman Mohammed Shiras Phone:+91-79-6901 5031 Phone: +91-96545 52746 e-mail: ronak.jain@equirus.com e-mail: salman.shiras@in.ey.com