OUTCOME OF BOARD MEETING HELD ON 12-08-2026

SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 Date: 12-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Outcome of Board Meeting to be held on 12-08-2026 at 12.30 PM TO 3.00 PM. Dear Sir / Madam, This is to inform you that, pursuant Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SHREE MANUFACTURING COMPANY LIMITED held on 12-08-2026 at 12.30 PM and concluded at 3.00 PM at the Registered Office of the Company inter alia to transact following business. 1. The Board has approved the standalone Un-Audited Financial Results upon recommendation of Audit Committee for the Quarter Ended 30 June 2026 along with Limited Review Report for Quarter Ended 30 June 2026. 2. Appointment of Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as an Additional Director of the Company. Her Profile is enclosed herewith as Annexure A Further, Saraswati Rajvirendra Singh Purohit (DIN: 11402335) is not related to any other director on the Board of the Company and is not debarred from accessing the capital market and/or restrained from holding position of Director in any listed company by virtue of the any SEBI Order or any other authority. 3. Resignation of Hetal Dave (DIN: 08397075) as Independent Director of the Company due to other professional commitments. Details of her resignation are enclosed as Annexure B. SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 4. Approved Time, date and place for Conducting Annual General Meeting for FY 2025- 2026: Date: 21-09-2026 Time: 12.30 PM Place: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 5. Approved Annual General Meeting Notice along with Director Report and its Annexures for FY 2025-2026. Thanking you, Yours faithfully, FOR SHREE MANUFACTURING COMPANY LIMITED VISHAL DEDHIA WHOLE TIME DIRECTOR DIN: 00728370 Encl. As Above: SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 Annexure A: Details of Appointment of Additional Director Saraswati Rajvirendra Singh Purohit (DIN: 11402335): Reason for change viz, appointment Appointment resignation, removal, death or otherwise; Date of Appointment/cessation (as 12-08-2026 applicable) & term of appointment Brief Profile (In case of appointment) Saraswati Rajvirendra Singh Purohit (DIN: 11402335) holds a Bachelor of Arts (B.A.) degree and has extensive experience in business administration/management/finance/operations/public affairs/industry. She has developed sound knowledge and understanding of corporate affairs, business management, governance and regulatory matters through her professional experience. She brings to the Board independent judgment, strategic perspective and valuable experience, and contributes effectively to the deliberations of the Board and its Committees. She is appointed as an Independent Director in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations. Disclosure of relationships between None directors (in case of appointment of a Director) Annexure B: Details of Resignation of Independent Director: Hetal Dave (DIN: 08397075): Reason for change viz, appointment resignation, Resignation – Resignation due to other removal, death or otherwise; professional commitments Date of Appointment/cessation (as applicable) & 12-08-2026 term of appointment Brief Profile (In case of appointment) NA Disclosure of relationships between directors (in case None of appointment of a Director) SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; Phone: 022-66631999 CIN: L36999MH1976PLC286340 Date: 12-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Reg. 32 – Non Applicability of Reg. 32 of SEBI (LODR) Regulations, 2015 for Quarter ended 12-08-2026. Dear Sir/Madam, We would like to state that the submission of (Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP) under Reg. 32 of SEBI (LODR) Regulations, 2015 is not applicable to our company for the quarter ended 12- 08-2026. Kindly take the same in your records. FOR SHREE MANUFACTURING COMPANY LIMITED VISHAL DEDHIA WHOLE TIME DIRECTOR DIN: 00728370 SHREE MANUFACTURING COMPANY LIMITED Registered Office: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai 400031 Email: shreemanufacturing@hotmail.com Website: www.smcl.in; CIN: L36999MH1976PLC286340 Statement of Standalone/ consolidated Un-Audited Results for the Quarter ended 30/06/2026 (Rs. In Lacs/amount) QUARTER ENDED Particulars 3 months ended Preceding 3 Corresponding 3 Year ended 30/06/2026 months ended months ended in the 31/03/2026 31/03/2026 previous year 30/06/2025 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue From Operations 0.00 0.00 0.00 0.00 II Other Income 0.00 0.00 0.00 0.00 III Total Income (I+II) 0.00 0.00 0.00 0.00 IV Expenses Cost of Materials Consumed 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 0.00 0.00 0.00 0.00 Changes in inventories of finished 0.00 0.00 0.00 0.00 goods, Stock-in-Trade and work-in progress Employee benefits expense 0.75 0.75 0.75 3.00 Finance Costs 0.00 0.00 0.00 0.00 Depreciation and amortisation 0.00 0.00 0.00 0.00 expenses Other Expenses 4.48 7.04 4.76 11.93 Total Expenses (IV) 5.23 7.79 5.51 14.93 V Profit/(loss) before exceptional items -7.79 -5.51 -14.93 and tax (I-IV) -5.23 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/ (loss) before exceptions items -5.23 -7.79 -5.51 -14.93 VIII Tax Expense: (1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.00 0.00 0.00 0.00 IX Profit/(Loss) for the period from 0.00 0.00 0.00 0.00 continuing operations (VII-VIII) X Profit/(Loss) from discountinued 0.00 0.00 0.00 0.00 operations XI Tax expenses of discontinued 0.00 0.00 0.00 0.00 operations XII Profit/(Loss) from discontinued 0.00 0.00 0.00 0.00 operations (after tax) (X-XI) XIII Profit/(Loss) for the period (IX+XII) -5.23 -7.79 -5.51 -14.93 XIV Other Comprehensive Income A. (i) Items that will not be reclassified 0.00 0.00 0.00 0.00 to profit or loss (ii) Income tax relating to items that 0.00 0.00 0.00 0.00 will not be reclassified to profit or loss B. (i) Items that will be reclassified to 0.00 0.00 0.00 0.00 profit or loss (ii) Income tax relating to items that 0.00 0.00 0.00 0.00 will be re classifies to profit or loss XV Total Comprehensive Income for the -5.23 -7.79 -5.51 -14.93 period (XIII+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the period) XVI Earnings per equity (for Continuing operation): (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVII Earnings per equity (for discounted operation) (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVIII Earning per equity share (for discontinued & continuing operation) (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 Notes: 1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 12th August 2026 and also Limited Review were carried out by the Statutory Auditors. 2) Previous period figures have been regrouped/rearranged wherever considered necessary. 3) Financial Results for all the periods presented have been prepared in accordance with IND AS notified [Showing first 8,000 characters — download PDF for full document]