Shrydus Industries 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 Unaudited Standalone and ....

Date: 08/08/2026 The Manager Compliance Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 511493 Scrip Id: SHRYDUS Sub.: Notice of Board Meeting to be held on Friday, 14th August, 2026 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai- 400058 to inter-alia, consider and approve: 1. Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended on June 30, 2026; 2. Any other matter with the permission of the Chair; Further, as intimated vide our letter dated 26th June, 2026 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Wednesday, 01st July, 2026 and will end after 48 hours of the results are made public on Friday, 14th August, 2026. Thanking You Yours Faithfully For Shrydus Industries Limited Shrey Premal Parekh Managing Director DIN: 08513653