Shetron 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 Please be informed that a Meeting of ....

SHETRON LIMITED THE NAME BEHIND THE NAMES 11th August, 2026 The Listing Manager BSE Limited Phiroze Jeejebhoy Towers Dalal Street Mumbai- 400 001 Dear Sirs, Sub: Intimation of the Board Meeting. Ref: Corporate Announcement – Scrip Code: 526137 Please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia, to consider and approve the un-audited financial results for the first quarter ended 30th June, 2026. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been kept closed from 1st July, 2026 and shall remain closed until the expiry of 48 hours after the declaration of the said financial results on 14th August, 2026. This closure is applicable to the Company’s Directors, Officers, Designated Employees, and other Connected Persons. Kindly take the same on record. Thanking you, Yours sincerely, Jyoti Kumari Company Secretary and Compliance Officer M. No.: A 37403 Factory& Regd. Office: Plot No.1, Bommasandra Industrial Area,Hosur Road Bangalore - 560 099, India Tel:+91-80-49064300, , E-mail: roblr@shetrongroup.com, Website-www.shetron.com CIN: L21014KA1980PLC003842