Outcome of Board Meeting

11thAugust, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” PhirozeJeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Dear Sir/Madam, Subject: Submission of outcome of Board Meeting pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. on Tuesday, 11th August, 2026, which commenced at 4:00 P.M. and concluded at 05:00 P.M., has inter-alia considered and approvedthe Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon, enclosed as Annexure You are requested to take note of the above. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary& Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387 Annexure A