Outcome of Board Meeting

Date : 12.08.2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Fax : 02222722037 Fax : 02226598237/38 Email : corp.relations@bseindia.com Email : cmlist@nse.co.in Scrip Code: 533301 Scrip Symbol: SHEKHAWATI Subject: Outcome of Board Meeting held on 12th August, 2026 Dear Sir/ Madam, In terms of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors (“Board”) of Shekhawati Industries Limited (“Company”) was held today i.e., Wednesday, August 12, 2026, inter alia considered and approved the following: 1. Financial results: Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory auditor of the company. The Limited Review Report and Un-audited Financial Results are attached herewith. The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 05.10 p.m. Thanking you, Yours faithfully, For Shekhawati Industries Limited (Formerly Shekhawati Poly – Yarn Limited) Meena Ashish Agal CFO, Company Secretary & Compliance Officer ACS - 24196 SHEKHAWATI INDUSTRIES LIMITED (Formerly Shekhawati Poly-Yarn Limited) Registered Office : Express Zone, ‘A’ Wing, 11th Floor, CIN : L68200MH1990PLC435549 Unit No. 1102/1103, Phone : +91 22 4450 0790 / 4961 7255 Near Patel Vatika, Off Western Express Highway, Email : info@shekhawatiind.com Malad (E), Mumbai-400 097. Maharashtra, India. Website : www.shekhawatiind.com