Shamrock Industrial Company 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 Shamrock Industrial ....

Date: August 11, 2026 BSE Limited, Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 BSE Scrip Code: 531240 Scrip Name: SHAMROIN Subject: Intimation of the meeting of the Board of Directors to be held on August 14, 2026. Dear Sir / Madam, In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited (“the Company”) will be held on Friday, August 14, 2026, to consider, approve and take note of the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. To take note of the Compliance Status for the quarter ended June 30, 2026, under the SEBI Listing Regulations, 2015 as amended. Further, as informed vide our letter dated June 26, 2026, the Trading Window for dealing in the securities of the Company was closed from closure of trading hours of June 30, 2026, till 48 hours after the declaration of the Unaudited financial Results of the Company. You are requested to take above information on record. Thanking You. Yours Faithfully, For Shamrock Industrial Company Ltd Bagepalli Vijayakumar Harish Executive Director DIN: 00354759 Place: Tumkur