Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Apropos to the captioned matter, ....

CIN: L46101MH1993PLC071882 08-08-2026 Listing Department, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy, Towers 27th Floor, Dalal Street Mumbai- 400 023 BSE Security ID: SHAKTIPR & Security Code: 526841 Sub: Notice of Board Meeting Dear Sir/ Madam, Apropos to the captioned matter, this is to inform you that, under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company, will be held on Thursday, 13th August, 2026 at 4:00 p.m. at the registered office of the Company, at Village Mondha, Hingna, Nagpur – 400083 inter- alia 1. To consider, approve and take on record Financial Results for the quarter ended 30th June 2026. This is for your information and records. Thanking you, For SHAKTI PRESS LTD Raghav Sharma Managing Director DIN : 00588740 Place : Nagpur