Intimation of Analyst/investor Meet scheduled on 14th August, 2026

11th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy 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 Sub: Intimation about conference call/Investor Meet on 14th August, 2026. Dear Sir/Madam, We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has arranged a conference call / investor meet to discuss the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026, on Friday, 14th August, 2026 at 02:30 p.m. We send herewith details of earnings conference call. Please take the same on your record. 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 Shilchar Technologies Limited Q1FY27 Earnings Conference Call Invitation We cordially invite you to a conference call with the management of Shilchar Technologies Limited to discuss the Q1FY27 performance of the Company. FRIDAY, 14th AUGUST 2026 AT 2:30 PM (IST) Management Participants Alay J. Shah Aashay A. Shah CHAIRMAN & MANAGING DIRECTOR EXECUTIVE DIRECTOR Aatman A. Shah Prajesh Purohit EXECUTIVE DIRECTOR CHIEF FINANCIAL OFFICER Toll-free Number for Universal Dial-in: +91 22 6280 1341 +91 22 7115 8242 For Further Information, Contact : PrajeshPurohit SayamPokharna CHIEF FINANCIAL OFFICER INVESTOR RELATIONS ADVISOR Shilchar Technologies Limited TIL Advisors Private Limited (ppurohit@shilchar.com) (sayam@theinvestmentlab.in)