Results - Financial Results for June 30, 2026

Date: 06/08/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Sub.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting dated August 6, 2026 Pursuant to the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our previous communication through letter dated July 29, 2026 regarding intimation of the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced today i.e. August 6, 2026 at 03.00 p.m. and has inter alia considered and approved the following namely: 1. The Board of Directors of the Company at its meeting held on August 6, 2026, has approved, and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report, issued by the Statutory Auditors of the Company. Copy of the same is enclosed herewith. 2. Consideration and approval of other businesses as per agenda circulated. The above information will be available on the website of the Company at www.shilpgravures.com. The Board Meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. You are requested to take the above on your record. Thanking You, Yours Faithfully, For, Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040 Encl: 1. Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2026 (2026-27). SHAH & SHAH ASSOCIATES 702, ANIKET, Nr. MUNICIPAL MARKET, CHARTERED ACCOUNTANTS C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380 009. PHONE: 26465433 FAX : 079 - 26406983 Email: ca@shahandshah.co In Limited Review Report on unaudited standalone financial results of SHILP GRAVURES LIMITED for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 S, as amended To The Board of Directors of SHILP GRAVURES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of SHILP GRAVURES LIMITED ("the Company") for the quarter ended 301h June, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 1n accordance with the Standard on Review Engagements (SRE) 2410 "Review of interim Financial information Performed by the independent Auditor of the Entity", issued by the institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Sect1on133 of the Companies Act,2013,read with relevant rules issued there under and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation33 of the Listing Regulations, including the manner in which it is to be disclosed, or that 1t contains any material misstatement. For SHAH & SHAH ASSOCIATES Chartered Accountants Place: Ahmed a bad ,4:K.DAVE Date: 06.08.2026 PARTNER UDIN: 26047236RCUSFU3772 Membership Number: 047236 SHAH & SHAH ASSOCIATES 702, ANIKET, Nr. MUNICIPAL MARKET, C.G. ROAD, NAVRANGPURA, CHARTERED ACCOUNTANTS AHMEDABAD - 380 009 PHONE: 26465433 FAX : 079 - 26406983 Email: ca@shahandshah.co.in Limited Review Report on unaudited consolidated financial results of SHILP GRAVURES LIMITED for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of SHILP GRAVURES LIMITED 1. We have reviewed the accompanying statement of unaudited consolidated financial results of SHILP GRAVURES LIMITED ("the Parent") and its subsidiary (the Parent and subsidiary together referred to as "the Group") for the quarter ended 30th June, 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This statement which is the responsibility of the Parent's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of interim Financial information Performed by the independent Auditor of the Entity", issued by the institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express un uudit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The statement includes the results of M/s. ETONE INDIA PRIVAT LIMITED, the wholly owned subsidiary of the company. 5. Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are t [Showing first 8,000 characters — download PDF for full document]