Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To review the unaudited ....

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing Friday, 07th August, 2026 SAITL/CS/520 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited (MSE), Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4th Floor, Plot No C-62, Dalal Street, Opp. Trid ent Hotel, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject : Intimation of the 02nd Meeting of FY 2026-27 of the Board of Directors of the Company scheduled to be held on Wednesday, the 12th August 2026; Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Dear Sir / Madam, Pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th August 2026 at the Registered Office of the Company at Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India, interalia to discuss the following: (i) To consider, discuss and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026 and to take on record the Limited Review Report thereon. (ii) To inter alia, to consider, review and take on records (approval) of Board's Report including annexure’s thereof for the year ended March 31, 2026. (iii) To fix the day time & venue of the Thirty-Seventh (37th) Annual General Meeting of the Company. SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 (iv) To approve the notice convening the Thirty-Seventh (37th) Annual General Meeting of the Members of the Company and calendar of events for conducting E Voting u/s 108 of Companies Act. 2013 and rules framed there under. (v) To also consider the approval of fixation of Record Date/Book Closure Date for payment of Final Dividend. (vi) To Appoint new Director on the Board, along with any resultant changes in the Key Managerial Personnel (KMP) of the Company. (vii) To consider any other matter with the permission of the chair. Further, in terms of the Company’s code of conduct for prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company has been closed for all Directors, officers, designated employees of the Company and their immediate relatives with effect from Wednesday, 01st July, 2026 and will remain closed till 48 hours after the announcement of the Financial Results of the Company (both days inclusive). The requisite communication has already been circulated to all the Designated Persons of the Company and their immediate relatives. The said intimation will also be available on the Company's website at https://shradhaaitechnologies.com/. You are requested to take the above information on your records. Thanking you. Yours faithfully, FOR SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Sunil Raisoni Managing Director DIN: 00162965