Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited Financial ....

August 6, 2026 The Manager Dept. of Corporate Services BSE Ltd. 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 542862 Sub.: Intimation regarding Board Meeting to be held on August 13, 2026 Dear Sir/Madam, With reference to above subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 at the Registered Office of the Company, inter alia, to transact the following business: • To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, as per our intimation letter dated June 25, 2026, the Trading window for dealing in the securities of the Company shall remain closed for all the designated person of the Company including their immediate relatives and insiders till 48 hours after the results relating to the quarter ended June 30, 2026 are made public on August 13, 2026. This is for your information and record. Thanking you. Yours faithfully, For Shahlon Silk Industries Limited Hitesh Garmora Company Secretary & Compliance Officer Membership No. ACS 16160 Reg. & Corp. off: Plot no. 5, C.S. Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 Nondh No. 451/A, R.S. No. 33/1 paiki, E-mail : :info@shahlon.com Nr. Narendra Dyeing Mill, B/h. Old Sub- Web : www.shahlon.com Jail, Khatodara, Ring Road, Surat- 395002, Gujarat.