Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 12th August 2026

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing Wednesday, 12TH August 2026 SAITL/CS/521 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (MSE), Dalal Street, Vibgyor Towers, 4th Floor, Plot No C-62, Mumbai – 400001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai – 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject: Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 12th August 2026. Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Dear Sir / Madam, With reference to the captioned subject above and our letter Ref. SAITL/CS/520 dated 07th August 2026, the 02nd meeting of the Board of Directors of the Company of Financial Year 2026-2027 was held through audio visual platform on Wednesday, 12th August 2026. 1. The Board of Directors of the Company, amongst others, has considered, noted and/or Approved the followings: i. The Board of Directors has considered, reviewed, approved and taken on record The Un-Audited Financial Results along with the Limited Review Report for the First Quarter ended 30th June, 2026 duly reviewed, approved and recommended by the Audit Committee of the Company. 2. The Board of Directors of the Company, amongst others, has considered, noted and/or Approved the; i. Appointment of CS Riddhita Agrawal, Company Secretary in Practice, Mumbai (Membership No. FCS 10054 & Certificate of Practice No. 12917 & Peer Review Certificate No. 1838/2022), as the Annual Secretarial Compliance Auditor of the Company for the financial year 2026-2027 ending 31st March, 2027; for conducting an Annual Secretarial Compliances Audit of the Company for the financial year ended March 31, 2027 vide SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 3. The Board of Directors of the Company has also duly noted, considered, reviewed and Approved the: i. Boards’ Report, together with its annex and attachment/s, including the Management Discussion & Analysis, Corporate Governance Report, to be placed before the Thirty-Seventh (37th) AGM Annual General Meeting (AGM) of the Members of the Company for their adoption (approval) thereof; ii. the Notice including Agenda and Notes thereof convening the Thirty-Seventh (37th ) AGM of the Members of the Company; Accordingly, the ensuing Thirty- Seventh (37th) AGM of the Members of the Company will be held on Tuesday, 08th September 2026 through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"); iii. The record date for the Payment of Final Dividend, if approved by the Members of the Company at the Thirty- Seventh (37th) Annual General Meeting Purpose is fixed as Friday, the 21st August 2026. iv. Appointment of Scrutinizer to conduct and monitor the e-voting process for the ensuing Thirty- Seventh (37th) AGM of the Company. In accordance with Regulation 42 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Cut off date / Record Date for the Thirty-Seventh (37th) AGM and Payment of Final Dividend if approved by the Members of the Company be noted; I. The Cut-off date for remote e-voting relating to ensuing Thirty-Seventh (37th) AGM, is fixed as Monday, 01st September 2026 II. The Record date for payment of Final Dividend (subject to approval of shareholders) is fixed as Friday, 21st August 2026. A separate communication containing an intimation of book closure date/s pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is attached as an Annexure. SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 4. The Board of Directors of the Company, amongst others, has considered, noted and/or Approved the; I. To continue Mrs. Archana Pankaj Bhole (DIN: 06737829) as an (Category: Non- Executive, Non-Independent) Director of the Company, liable to retire by rotation, pursuant to sub-section (6) of section 152 of the Companies Act, 2013 In this context, we do hereby confirm that the appointee namely Mrs. Archana Pankaj Bhole (DIN: 06737829), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. II. To Appoint Mr. Raunak Gandhi (DIN: 08413406) as an additional director (Category: Non Executive & Independent Director) of the Company pursuant to Section 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV to the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (as amended). The Company has received a declaration of Independence in terms of Regulation 16(b) of SEBI (LODR). Regulations, 2015 (as amended) and Section 149(6) of the Companies Act, 2013. In this context, we do hereby confirm that the appointee namely Mr. Raunak Gandhi (DIN: 08413406), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. III. To recommend the members, appointment of Mr. Raunak Gandhi (DIN: 08413406) as a director (category: non-executive & independent) of the company for a first fixed term of (03) years pursuant to pursuant to Section 149, 150 and 152 of the Companies Act, 2013 (the ‘Act’) read with Companies (Appointment and qualification of Directors) Rules, 2014 (as amended), along with Schedule IV of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force) and relevant provisions of the SEBI (LODR) Regulations, 2015 (‘Listing Regulations’). In this context, we do hereby confirm that the appointee namely Mr. Raunak Gandhi (DIN: 08413406), has not been debarred from holding the office of a Director of any Company by virtue of any Order of the SEBI or of any other authority and do not have any inter-se relationship with any other Director/s, Key managerial Personnel, Management and Promoters of the Company. The brief profile of the Director/s seeking appointment / re-appointment at the ensuing Thirty-Seventh (37th) AGM of the Shareholders (Members) of the Company is also enclosed herewith. SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 IV. In view of change in constitution of Board of Directors of the Company, the Committees of t [Showing first 8,000 characters — download PDF for full document]