Shikhar Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited Financial Results ....

SHIKHAR CONSULTANTS LIMITED A-41, Nandjyot Industrial Estate, Near Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai – 400 072 Tele No.: 022-2851 8641 / 42 Fax No.: 2851 8645 Email: shikharconsultants2@gmail.com CIN No: L74140MH1993PLC071225 www.shikharconsultants.com Date: August 06, 2026 The BSE Limited Department of Corporate Services/ Corporate Relationship Department PJ Towers Dalal Street, Mumbai - 400001 Dear Sir/ Madam, Scrip Code: 526883 Sub: Prior Intimation of Board Meeting In terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Shikhar Consultants Ltd is scheduled to be held on Friday, August 14, 2026 at the registered office of the Company inter alia, amongst others to transact the following: • To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon. Further, in view of the ensuing Board Meeting, the trading window for dealing in shares of the Company has already been closed for all the Directors/ KMPs/ Designated Employees/ Connected Person of the Company from July 01, 2026 till 48 hours after declaration/ announcement of un-audited financial results for the quarter ended June 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015. Kindly take the above on record. For Shikhar Consultants Ltd Rajesh Shrinivas Daga Whole-time Director DIN: 03249957