Outcome of Board Meeting

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Reg Off & Works: Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P. 241204 Sikandrabad Works A-26 UPSIDC Industrial Area Sikandrabad Bulandshahar U.P. 203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 August 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 523309 Dear Sir, Sub: Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our letter dated August 03, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, August 06, 2026 has inter alia, considered and approved the following items: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee. 2. Appointment of M/s Mohan Gupta & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2026-2027, as recommend by the Audit Committee. Details as required in terms of Regulation 30 of the Listing Regulations, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the standalone Un-audited financial results for the quarter ended June 30, 2026 and limited review report for the said period issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 3:55 P.M. Kindly acknowledge the receipt and take note of the same. Thanking you Yours truly, For Shri Gang Industries and Allied Products Limited (Kanishka Jain) (Company Secretary and Compliance Officer) CIN: L11011UP1989PLC011004 SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Reg Off & Works: Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P. 241204 Sikandrabad Works A-26 UPSIDC Industrial Area Sikandrabad Bulandshahar U.P. 203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 Details as required in terms of Regulation 30 of the Listing Regulations, as amended, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Annexure – A A BRIEF PROFILE OF M/S MOHAN GUPTA & CO., CHARTERED ACCOUNTANTS, AS INTERNAL AUDITOR OF THE COMPANY (PURSUANT TO ITEM NO. 2) S.no Particulars 1. Reason for Change Appointment of M/s Mohan Gupta & Co., Chartered Accountants as Internal Auditor of the Company for a term of one year for financial year 2026-2027 2. Date of Appointment Date of Appointment: August 06, 2026 and Terms of Terms of Appointment: As per the mutual decision of the auditor and appointment company 3. Brief Profile Mohan Gupta & Company, Chartered Accountants, a peer reviewed firm, is a professionally managed firm established in the year 1986 and providing Assurance & Advisory, Tax & Regulatory and Risk Advisory services for more than 30 years. The firm’s team consists of distinguished chartered accountants, corporate financial advisors and tax consultants. The firm represents a combination of specialized skills, which are geared to offers sound financial advice and personalized proactive services to its clients. 4. Disclosure of NA relationships between directors For Shri Gang Industries and Allied Products Limited (Kanishka Jain) (Company Secretary and Compliance Officer) CIN: L11011UP1989PLC011004